BURKE AGENCIES LIMITED

Company number SC164809

Date	Type	Description	View / Download
10 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(2 pages)
24 May 1999	363s	Return made up to 10/04/99; no change of members	(4 pages)
17 Nov 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
15 Apr 1998	363s	Return made up to 10/04/98; no change of members	(4 pages)
09 Apr 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
11 Aug 1997	288a	New director appointed	(2 pages)
11 Aug 1997	288b	Director resigned	(1 page)
09 Jul 1997	225	Accounting reference date extended from 31/05/97 to 30/06/97	(1 page)
03 Jun 1997	363s	Return made up to 10/04/97; full list of members	(6 pages)
21 Jan 1997	CERTNM	Company name changed burke shipping services (uk) lim ited\certificate issued on 22/01/97	(2 pages)
10 Jan 1997	225	Accounting reference date extended from 30/04/97 to 31/05/97	(1 page)
08 Nov 1996	288a	New secretary appointed	(2 pages)
08 Nov 1996	288a	New director appointed	(2 pages)
08 Nov 1996	287	Registered office changed on 08/11/96 from: 11 walker street edinburgh EH3 7NE	(1 page)
08 Nov 1996	288b	Director resigned	(1 page)
08 Nov 1996	288b	Director resigned	(1 page)
08 Nov 1996	288b	Secretary resigned	(1 page)
08 Nov 1996	288a	New director appointed	(2 pages)
09 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
09 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
01 Oct 1996	CERTNM	Company name changed dmws 273 LIMITED\certificate issued on 02/10/96	(2 pages)

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