BURGUNDY GLOBAL LIMITED

Company number 03282395

Date	Type	Description	View / Download
13 Jun 2001	88(2)R	Ad 01/09/00--------- £ si 626483@.1	(6 pages)
13 Jun 2001	88(2)R	Ad 02/11/00--------- £ si 127746@.1	(8 pages)
13 Jun 2001	88(2)R	Ad 02/11/00--------- £ si 34191@.1	(3 pages)
27 Apr 2001	288b	Secretary resigned	(1 page)
27 Apr 2001	288a	New secretary appointed	(2 pages)
10 Apr 2001	363s	Return made up to 22/11/00; full list of members	(27 pages)
10 Apr 2001	363(288)	Secretary resigned;director resigned 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 Apr 2001	363(353)	Location of register of members address changed 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 Mar 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288a	New director appointed	(2 pages)
30 Mar 2001	288a	New director appointed	(2 pages)
27 Mar 2001	128(4)	Notice of assignment of name or new name to shares	(1 page)
13 Mar 2001	MA	Memorandum and Articles of Association	(18 pages)
13 Mar 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Mar 2001	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
13 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
06 Mar 2001	287	Registered office changed on 06/03/01 from: cloudsley 59 high street ascot berkshire SL5 7HP	(1 page)
26 Feb 2001	288b	Secretary resigned	(1 page)
26 Feb 2001	288b	Director resigned	(1 page)
30 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Jan 2001	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
30 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
30 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
30 Jan 2001	123	£ nc 400000/600000 30/06/00	(1 page)