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BURBERRY (UK) LIMITED

Company number 04288292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2002 288b Secretary resigned
04 Mar 2002 288a New secretary appointed
04 Mar 2002 288a New director appointed
19 Feb 2002 287 Registered office changed on 19/02/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
19 Feb 2002 MEM/ARTS Memorandum and Articles of Association
19 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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19 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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19 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2002 123 £ nc 100/10000000 13/02/02
19 Feb 2002 88(2)R Ad 13/02/02--------- £ si 99@1=99 £ ic 1/100
17 Oct 2001 CERTNM Company name changed burberry holdings LIMITED\certificate issued on 17/10/01
05 Oct 2001 CERTNM Company name changed hackremco (no.1859) LIMITED\certificate issued on 05/10/01
17 Sep 2001 NEWINC Incorporation