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BURNDENE INVESTMENTS LIMITED

Company number SC015613

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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)
26 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
18 May 2004 MAR Re-registration of Memorandum and Articles
18 May 2004 53 Application for reregistration from PLC to private
18 May 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 288b Director resigned
19 Apr 2004 288a New director appointed
19 Apr 2004 288a New director appointed
19 Apr 2004 288b Director resigned
22 Mar 2004 AA Group of companies' accounts made up to 27 September 2003
22 Mar 2004 363s Return made up to 04/03/04; bulk list available separately
  • 363(287) ‐ Registered office changed on 22/03/04
11 Mar 2003 AA Group of companies' accounts made up to 28 September 2002
11 Mar 2003 363s Return made up to 04/03/03; bulk list available separately
21 Jul 2002 MEM/ARTS Memorandum and Articles of Association
21 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2002 288a New director appointed
12 Jun 2002 288b Director resigned
15 Apr 2002 AA Group of companies' accounts made up to 29 September 2001
11 Mar 2002 363s Return made up to 04/03/02; bulk list available separately
  • 363(287) ‐ Registered office changed on 11/03/02
07 Dec 2001 190 Location of debenture register
07 Dec 2001 353 Location of register of members
15 Mar 2001 363s Return made up to 04/03/01; bulk list available separately
15 Mar 2001 AA Full group accounts made up to 30 September 2000
13 Mar 2000 363s Return made up to 04/03/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 13/03/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed