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BURHILL INVESTMENTS UK LIMITED

Company number 04596400

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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)
06 Jan 2004 395 Particulars of mortgage/charge
03 Jan 2004 395 Particulars of mortgage/charge
18 Nov 2003 395 Particulars of mortgage/charge
09 Oct 2003 88(2)R Ad 22/11/02--------- £ si 100@1=100 £ ic 101/201
24 Apr 2003 88(2)R Ad 22/11/02--------- £ si 100@1=100 £ ic 1/101
24 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 01/03/03
05 Dec 2002 225 Accounting reference date extended from 30/11/03 to 31/12/03
04 Dec 2002 288a New director appointed
04 Dec 2002 288a New secretary appointed
26 Nov 2002 288b Secretary resigned
26 Nov 2002 288b Director resigned
21 Nov 2002 NEWINC Incorporation