BURBERRY (NO. 3) UNLIMITED

Company number 04638372

Date	Type	Description	View / Download
13 Apr 2004	288b	Director resigned	(1 page)
12 Mar 2004	288a	New director appointed	(2 pages)
16 Feb 2004	363s	Return made up to 15/01/04; full list of members	(7 pages)
27 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Aug 2003	123	Nc inc already adjusted 14/08/03	(2 pages)
27 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Feb 2003	288a	New director appointed	(2 pages)
10 Feb 2003	288a	New director appointed	(3 pages)
10 Feb 2003	288a	New director appointed	(3 pages)
10 Feb 2003	288a	New secretary appointed	(2 pages)
07 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 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
07 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
07 Feb 2003	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
07 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2003	123	£ nc 100/11000000 28/01/03	(1 page)
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Feb 2003	287	Registered office changed on 06/02/03 from: c/o hackwood secretaries, 1 silk street, london, EC2Y 8HQ	(1 page)
06 Feb 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)

Previous

• 1
• 2
• 3
• 4

Next