BURBERRY ITALY RETAIL LIMITED

Company number 04362786

Date	Type	Description	View / Download
18 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Feb 2005	363s	Return made up to 29/01/05; full list of members	(8 pages)
01 Feb 2005	AA	Full accounts made up to 31 March 2004	(15 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
23 Aug 2004	288b	Director resigned	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
12 Mar 2004	288a	New director appointed	(4 pages)
16 Feb 2004	363s	Return made up to 29/01/04; full list of members	(8 pages)
15 Aug 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
31 May 2003	AUD	Auditor's resignation	(2 pages)
21 Feb 2003	363s	Return made up to 29/01/03; full list of members	(8 pages)
27 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Apr 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
09 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
28 Feb 2002	288b	Secretary resigned	(1 page)
28 Feb 2002	288b	Director resigned	(1 page)
28 Feb 2002	288a	New secretary appointed	(2 pages)
28 Feb 2002	288a	New director appointed	(2 pages)
28 Feb 2002	288a	New director appointed	(2 pages)
28 Feb 2002	288a	New director appointed	(2 pages)