BURTON WATERS (H L & R ) LIMITED

Company number 03600431

Date	Type	Description	View / Download
09 Aug 1999	363s	Return made up to 20/07/99; full list of members	(8 pages)
09 Aug 1999	SA	Statement of affairs	(62 pages)
03 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Jul 1999	123	£ nc 1000000/2500000 03/06/99	(1 page)
07 Jul 1999	287	Registered office changed on 07/07/99 from: lindum house whisby road lincoln lincolnshire LN6 3QX	(1 page)
07 Jul 1999	288a	New secretary appointed	(2 pages)
07 Jul 1999	288b	Secretary resigned	(1 page)
07 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	288a	New director appointed	(2 pages)
07 Jul 1999	288a	New director appointed	(3 pages)
21 Oct 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
21 Oct 1998	88(2)R	Ad 02/10/98--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
28 Jul 1998	288b	Director resigned	(1 page)
28 Jul 1998	288b	Secretary resigned	(1 page)
28 Jul 1998	287	Registered office changed on 28/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
28 Jul 1998	288a	New secretary appointed	(2 pages)
28 Jul 1998	288a	New director appointed	(2 pages)
28 Jul 1998	288a	New director appointed	(2 pages)
28 Jul 1998	288a	New director appointed	(2 pages)
28 Jul 1998	288a	New director appointed	(2 pages)
28 Jul 1998	288a	New director appointed	(2 pages)
28 Jul 1998	288a	New director appointed	(2 pages)
20 Jul 1998	NEWINC	Incorporation	(13 pages)