BURLINGTON GROUP LIMITED

Company number 04491149

Date	Type	Description	View / Download
18 Jan 2005	MISC	Audres	(1 page)
19 Oct 2004	287	Registered office changed on 19/10/04 from: p k f 52 mount pleasant liverpool L3 5UN	(1 page)
29 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
09 Aug 2004	363s	Return made up to 22/07/04; full list of members	(7 pages)
06 Oct 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
06 Aug 2003	363s	Return made up to 22/07/03; full list of members	(7 pages)
27 Mar 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
27 Mar 2003	MA	Memorandum and Articles of Association	(7 pages)
27 Mar 2003	BS	Balance Sheet	(1 page)
27 Mar 2003	AUDS	Auditor's statement	(1 page)
27 Mar 2003	AUDR	Auditor's report	(1 page)
27 Mar 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Mar 2003	43(3)	Application for reregistration from private to PLC	(1 page)
27 Mar 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
17 Jan 2003	123	Nc inc already adjusted 31/12/02	(1 page)
17 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Jan 2003	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
17 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Nov 2002	287	Registered office changed on 25/11/02 from: 395 heysham road heysham lancashire LA3 2JH	(1 page)
27 Oct 2002	287	Registered office changed on 27/10/02 from: 395 heysham road heysham morecambe lancashire LA3 2JH	(1 page)
27 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Oct 2002	288a	New director appointed	(3 pages)
24 Oct 2002	287	Registered office changed on 24/10/02 from: arkwright house parsonage gardens manchester M3 2LF	(1 page)