BURGER KING UK PENSION PLAN TRUSTEE COMPANY LIMITED

Company number 04599613

Date	Type	Description	View / Download
07 Dec 2003	363s	Return made up to 25/11/03; full list of members	(7 pages)
01 Apr 2003	288a	New director appointed	(2 pages)
25 Mar 2003	288a	New director appointed	(2 pages)
25 Mar 2003	287	Registered office changed on 25/03/03 from: central square south orchard street newcastle upon tyne NE1 3XX	(1 page)
23 Mar 2003	88(2)R	Ad 28/01/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Mar 2003	288a	New secretary appointed	(2 pages)
23 Mar 2003	288a	New director appointed	(3 pages)
23 Mar 2003	288b	Secretary resigned	(1 page)
23 Mar 2003	288b	Director resigned	(1 page)
23 Mar 2003	225	Accounting reference date shortened from 30/11/03 to 30/06/03	(1 page)
25 Feb 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
25 Feb 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
25 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
05 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
31 Jan 2003	CERTNM	Company name changed ever 1972 LIMITED\certificate issued on 31/01/03	(3 pages)
25 Nov 2002	NEWINC	Incorporation	(30 pages)