BURGERKING LIMITED

Company number SC031456

Date	Type	Description	View / Download
21 Sep 2004	288a	New secretary appointed	(1 page)
21 Sep 2004	288b	Secretary resigned	(1 page)
05 Apr 2004	363s	Return made up to 01/03/04; full list of members	(7 pages)
23 Mar 2004	AA	Full accounts made up to 30 June 2003	(27 pages)
30 Apr 2003	AA	Full accounts made up to 30 June 2002	(23 pages)
03 Apr 2003	363s	Return made up to 01/03/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 Mar 2003	287	Registered office changed on 05/03/03 from: edinburgh park, 5 lochside way, edinburgh, EH12 9DT	(1 page)
22 Dec 2002	88(2)R	Ad 09/12/02--------- £ si 30000000@1=30000000 £ ic 40672000/70672000	(2 pages)
22 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2002	123	£ nc 40672000/60672000 04/12/02	(1 page)
16 May 2002	288b	Director resigned	(1 page)
03 May 2002	AA	Full accounts made up to 30 June 2001	(22 pages)
30 Mar 2002	363a	Return made up to 01/03/02; full list of members	(6 pages)
27 Feb 2002	288c	Secretary's particulars changed	(1 page)
25 Sep 2001	288a	New director appointed	(2 pages)
25 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Res/app director 10/09/01	(1 page)
25 Sep 2001	288b	Director resigned	(1 page)
08 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Apr 2001	288a	New director appointed	(1 page)
23 Apr 2001	288b	Director resigned	(1 page)
02 Apr 2001	363s	Return made up to 31/03/01; full list of members	(7 pages)
08 Mar 2001	288b	Secretary resigned	(1 page)
01 Mar 2001	AA	Full accounts made up to 30 June 2000	(22 pages)
26 Feb 2001	288a	New secretary appointed	(2 pages)