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BURTON'S NORTHUMBRIAN ACQUISITIONS LIMITED

Company number 06455391

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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)
15 Jan 2008	88(2)R	Ad 09/01/08--------- £ si 212282500@.01=2122825 £ ic 1/2122826	View PDF Ad 09/01/08--------- £ si 212282500@.01=2122825 £ ic 1/2122826 - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	123	Nc inc already adjusted 09/01/08	View PDF Nc inc already adjusted 09/01/08 - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-div of shares 09/01/08
15 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2008	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 - 9 pages (9 pages)
15 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: almack house 28 king street london SW1Y 6XA	View PDF Registered office changed on 15/01/08 from: almack house 28 king street london SW1Y 6XA - link opens in a new window - 1 page (1 page)
17 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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