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BURBERRY (NO. 6) UNLIMITED

Company number 04950360

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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)
22 Nov 2004	363s	Return made up to 31/10/04; full list of members	View PDF Return made up to 31/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Nov 2003	287	Registered office changed on 29/11/03 from: co hackwood secretaries LIMITED one silk street london EC2Y 8HQ	View PDF Registered office changed on 29/11/03 from: co hackwood secretaries LIMITED one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
29 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Nov 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Nov 2003	123	Nc inc already adjusted 21/11/03	View PDF Nc inc already adjusted 21/11/03 - link opens in a new window - 2 pages (2 pages)
29 Nov 2003	225	Accounting reference date shortened from 31/10/04 to 31/03/04	View PDF Accounting reference date shortened from 31/10/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
29 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
29 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Oct 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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