BURBERRY LIMITED

Company number 00162636

Date	Type	Description	View / Download
08 Sep 2004	288a	New director appointed	(2 pages)
23 Aug 2004	288b	Director resigned	(1 page)
13 Apr 2004	288b	Director resigned	(1 page)
12 Mar 2004	288a	New director appointed	(4 pages)
06 Mar 2004	288b	Director resigned	(1 page)
11 Dec 2003	363s	Return made up to 14/11/03; full list of members	(9 pages)
09 Sep 2003	288b	Director resigned	(1 page)
15 Aug 2003	AA	Accounts made up to 31 March 2003	(24 pages)
31 May 2003	AUD	Auditor's resignation	(2 pages)
09 Apr 2003	288a	New director appointed	(2 pages)
13 Dec 2002	363s	Return made up to 14/11/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
03 Sep 2002	288b	Director resigned	(1 page)
03 Sep 2002	288a	New director appointed	(2 pages)
10 Aug 2002	AA	Accounts made up to 31 March 2002	(22 pages)
30 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Make donations 09/07/02 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
30 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jul 2002	288b	Director resigned	(1 page)
01 Mar 2002	288a	New director appointed	(2 pages)
05 Feb 2002	88(2)R	Ad 18/01/02--------- £ si 20000000@1=20000000 £ ic 650000/20650000	(2 pages)
05 Feb 2002	123	Nc inc already adjusted 18/01/02	(1 page)
05 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
05 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
01 Feb 2002	AA	Accounts made up to 31 March 2001	(19 pages)
17 Dec 2001	363s	Return made up to 14/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)