BURGLAS LIMITED

Company number SC175796

Date	Type	Description	View / Download
24 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
24 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
10 Feb 2000	410(Scot)	Partic of mort/charge *	(6 pages)
12 Jul 1999	225	Accounting reference date extended from 31/05/99 to 30/06/99	(1 page)
09 Jun 1999	363s	Return made up to 23/05/99; no change of members 363(287) ‐ Registered office changed on 09/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
13 Jul 1998	363s	Return made up to 23/05/98; full list of members	(7 pages)
02 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
10 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Jul 1997	288b	Director resigned	(1 page)
10 Jul 1997	288b	Secretary resigned	(1 page)
10 Jul 1997	123	£ nc 100/175000 01/07/97	(1 page)
10 Jul 1997	287	Registered office changed on 10/07/97 from: 242 west george street glasgow G2 4QY	(1 page)
10 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
10 Jul 1997	288a	New director appointed	(3 pages)
01 Jul 1997	287	Registered office changed on 01/07/97 from: 12 hope street edinburgh EH2 4DD	(1 page)
23 May 1997	NEWINC	Incorporation	(26 pages)