BURNSIDE TELECOM LIMITED

Company number 04241158

Date	Type	Description	View / Download
31 Jan 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	88(2)R	Ad 11/01/06--------- £ si 29@1=29 £ ic 100/129	(2 pages)
20 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Sep 2005	288a	New director appointed	(2 pages)
14 Sep 2005	123	Nc inc already adjusted 07/09/05	(1 page)
14 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Aug 2005	363s	Return made up to 26/06/05; full list of members	(6 pages)
05 May 2005	AA	Total exemption full accounts made up to 30 June 2004	(10 pages)
11 Jan 2005	363s	Return made up to 26/06/04; full list of members	(6 pages)
19 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 May 2004	AA	Total exemption full accounts made up to 30 June 2003	(9 pages)
16 Apr 2004	288b	Secretary resigned	(1 page)
16 Apr 2004	288a	New secretary appointed	(2 pages)
21 Aug 2003	363s	Return made up to 26/06/03; full list of members	(6 pages)
05 Aug 2003	88(2)R	Ad 03/06/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 May 2003	AA	Total exemption full accounts made up to 30 June 2002	(6 pages)
08 Oct 2002	363s	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
28 Dec 2001	288a	New secretary appointed	(2 pages)
28 Dec 2001	288b	Director resigned	(1 page)