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BURTON'S ACQUISITIONS LIMITED

Company number 06125621

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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)
13 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Full accounts made up to 28 December 2013	View PDF Full accounts made up to 28 December 2013 - link opens in a new window - 15 pages (15 pages)
19 Sep 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Sep 2014	SH19	Statement of capital on 19 September 2014 GBP 207.62	View PDF Statement of capital on 19 September 2014 GBP 207.62 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	CAP-SS	Solvency statement dated 19/09/14	View PDF Solvency statement dated 19/09/14 - link opens in a new window - 1 page (1 page)
19 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Sep 2014	SH19	Statement of capital on 19 September 2014 GBP 63,442.20	View PDF Statement of capital on 19 September 2014 GBP 63,442.20 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	CAP-SS	Solvency statement dated 19/09/14	View PDF Solvency statement dated 19/09/14 - link opens in a new window - 1 page (1 page)
19 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Sep 2014	SH19	Statement of capital on 19 September 2014 GBP 140,666.67	View PDF Statement of capital on 19 September 2014 GBP 140,666.67 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	CAP-SS	Solvency statement dated 19/09/14	View PDF Solvency statement dated 19/09/14 - link opens in a new window - 1 page (1 page)
19 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 May 2014	TM02	Termination of appointment of James Alexander Green as a secretary on 1 April 2014	View PDF Termination of appointment of James Alexander Green as a secretary on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AP01	Appointment of Nicholas Peter Field as a director on 1 April 2014	View PDF Appointment of Nicholas Peter Field as a director on 1 April 2014 - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	TM01	Termination of appointment of James Alexander Green as a director on 1 April 2014	View PDF Termination of appointment of James Alexander Green as a director on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders	View PDF Annual return made up to 23 February 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jan 2014	MR01	Registration of charge 061256210004, created on 17 January 2014	View PDF Registration of charge 061256210004, created on 17 January 2014 - link opens in a new window - 103 pages (103 pages)
21 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 140,666,571.10	View PDF Statement of capital following an allotment of shares on 27 November 2013 GBP 140,666,571.10 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
27 Nov 2013	AAMD	Amended full accounts made up to 31 December 2011	View PDF Amended full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)

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BURTON'S ACQUISITIONS LIMITED

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