BURTON'S ACQUISITIONS LIMITED

Company number 06125621

Date	Type	Description	View / Download
11 Jan 2008	288b	Secretary resigned	(1 page)
07 Dec 2007	287	Registered office changed on 07/12/07 from: centrium house centrium business park griffiths way st albans hertfordshire AL1 2RD	(1 page)
26 Jul 2007	288a	New secretary appointed	(1 page)
26 Jul 2007	288b	Secretary resigned	(1 page)
22 Jun 2007	287	Registered office changed on 22/06/07 from: almack house 28 king street london SW1Y 6XA	(1 page)
16 May 2007	88(2)R	Ad 16/03/07--------- £ si 23003400@1=23003400 £ ic 1/23003401	(2 pages)
16 May 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
30 Apr 2007	288b	Secretary resigned	(1 page)
30 Apr 2007	288a	New secretary appointed	(2 pages)
27 Apr 2007	123	Nc inc already adjusted 16/03/07	(2 pages)
27 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Purchase agreement 16/03/07 RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
27 Apr 2007	288b	Director resigned	(1 page)
27 Apr 2007	288b	Secretary resigned	(1 page)
27 Apr 2007	288a	New secretary appointed;new director appointed	(2 pages)
27 Apr 2007	288a	New director appointed	(2 pages)
26 Apr 2007	395	Particulars of mortgage/charge	(14 pages)
20 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Apr 2007	395	Particulars of mortgage/charge	(9 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: 1 mitchell lane bristol BS1 6BU	(1 page)
09 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	288b	Secretary resigned	(1 page)
09 Mar 2007	288a	New director appointed	(1 page)
08 Mar 2007	288a	New secretary appointed	(1 page)
08 Mar 2007	CERTNM	Company name changed meterfront LIMITED\certificate issued on 08/03/07	(2 pages)
23 Feb 2007	NEWINC	Incorporation	(17 pages)