BURBERRY (N0. 1) UNLIMITED

Company number 04452028

Date	Type	Description	View / Download
12 Mar 2004	288a	New director appointed	(4 pages)
16 Aug 2003	AA	Full accounts made up to 31 March 2003	(10 pages)
27 Jun 2003	363s	Return made up to 30/05/03; full list of members	(7 pages)
31 May 2003	AUD	Auditor's resignation	(2 pages)
17 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 2002	288a	New director appointed	(2 pages)
27 Aug 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
27 Aug 2002	288a	New director appointed	(3 pages)
27 Aug 2002	288a	New director appointed	(2 pages)
27 Aug 2002	288a	New secretary appointed	(2 pages)
12 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
12 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
12 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Aug 2002	123	£ nc 100/200000000 07/08/02	(2 pages)
12 Aug 2002	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
12 Aug 2002	288b	Secretary resigned	(1 page)
12 Aug 2002	288b	Director resigned	(2 pages)
01 Jul 2002	287	Registered office changed on 01/07/02 from: 1 silk street, london, EC2Y 8HQ	(1 page)
19 Jun 2002	CERTNM	Company name changed hackunlimco (no. 33)\Certificate issued on 19/06/02	(2 pages)
30 May 2002	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3
• 4