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BURBERRY WHOLESALE UNLIMITED

Company number 04332228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2002 288a New director appointed
02 Jul 2002 288a New secretary appointed
02 Jul 2002 288a New director appointed
02 Jul 2002 288b Director resigned
02 Jul 2002 288b Director resigned
18 Mar 2002 155(6)a Declaration of assistance for shares acquisition
11 Mar 2002 225 Accounting reference date extended from 31/03/02 to 31/03/03
13 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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13 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2001 MEM/ARTS Memorandum and Articles of Association
12 Dec 2001 225 Accounting reference date shortened from 30/11/02 to 31/03/02
12 Dec 2001 88(2)R Ad 03/12/01--------- us$ si 35340200@1=35340200 us$ ic 1/35340201
10 Dec 2001 155(6)a Declaration of assistance for shares acquisition
30 Nov 2001 NEWINC Incorporation