29 OLD BURLINGTON LONDON LIMITED

Company number 04268439

Date	Type	Description	View / Download
16 Oct 2002	363s	Return made up to 10/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(15 pages)
10 Jul 2002	287	Registered office changed on 10/07/02 from: brooke blain russell 3RD floor therese house 29-30 glasshouse yard london EC1A 4JN	(1 page)
14 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	MISC	Amending 882 iss 05/11/01	(2 pages)
05 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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	(20 pages)
23 Nov 2001	88(2)R	Ad 05/11/01--------- £ si 599999@1=599999 £ ic 1/600000	(2 pages)
23 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
23 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Nov 2001	123	£ nc 100/1000000 10/08/01	(1 page)
19 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
22 Aug 2001	288a	New director appointed	(2 pages)
22 Aug 2001	288a	New secretary appointed	(2 pages)
22 Aug 2001	288a	New director appointed	(2 pages)
22 Aug 2001	287	Registered office changed on 22/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
22 Aug 2001	288b	Secretary resigned	(1 page)
22 Aug 2001	288b	Director resigned	(1 page)
10 Aug 2001	NEWINC	Incorporation	(32 pages)