BURBERRY (NO.2) UNLIMITED

Company number 04519710

Date	Type	Description	View / Download
27 Nov 2007	288c	Director's particulars changed	(1 page)
27 Nov 2007	288c	Secretary's particulars changed	(1 page)
30 Aug 2007	363a	Return made up to 27/08/07; full list of members	(3 pages)
24 May 2007	288b	Director resigned	(1 page)
01 Feb 2007	AA	Full accounts made up to 31 March 2006	(10 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
16 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Nov 2006	122	Eur nc 36262336/33953453 08/11/06	(1 page)
14 Nov 2006	122	Nc dec already adjusted 31/10/06	(2 pages)
14 Nov 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
14 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
12 Sep 2006	363a	Return made up to 27/08/06; full list of members	(3 pages)
11 Sep 2006	123	Nc inc already adjusted 30/08/06	(1 page)
11 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2006	288a	New director appointed	(1 page)
22 Aug 2006	288b	Director resigned	(1 page)
02 Mar 2006	288b	Director resigned	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
15 Nov 2005	288a	New director appointed	(3 pages)
25 Oct 2005	363s	Return made up to 27/08/05; full list of members	(8 pages)
21 Apr 2005	288a	New director appointed	(2 pages)
29 Oct 2004	AA	Full accounts made up to 31 March 2004	(10 pages)