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BURN & CO (UK) LIMITED

Company number 05097794

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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)
28 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006
19 Oct 2006 288a New director appointed
30 May 2006 363a Return made up to 07/04/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
26 Apr 2005 88(2)R Ad 24/03/05--------- £ si 100@1
26 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 363s Return made up to 07/04/05; full list of members
08 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2004 88(2)R Ad 23/04/04--------- £ si 100@1=100 £ ic 100/200
08 Jun 2004 123 Nc inc already adjusted 23/04/04
08 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2004 288c Director's particulars changed
05 May 2004 288c Secretary's particulars changed
07 Apr 2004 NEWINC Incorporation