BURBERRY WHOLESALE UNLIMITED

Company number 04332228

Date	Type	Description	View / Download
15 Nov 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
04 Nov 2005	288b	Director resigned	(1 page)
04 Nov 2005	288b	Director resigned	(1 page)
27 Oct 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
27 Oct 2005	MAR	Re-registration of Memorandum and Articles	(16 pages)
27 Oct 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
27 Oct 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
27 Oct 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
22 Dec 2004	363s	Return made up to 30/11/04; full list of members	(7 pages)
29 Oct 2004	AA	Full accounts made up to 31 March 2004	(7 pages)
13 Apr 2004	288b	Director resigned	(1 page)
12 Mar 2004	288a	New director appointed	(4 pages)
19 Dec 2003	363s	Return made up to 30/11/03; no change of members	(7 pages)
16 Aug 2003	AA	Full accounts made up to 31 March 2003	(95 pages)
31 May 2003	AUD	Auditor's resignation	(2 pages)
08 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Directors remuneration 27/02/03	(1 page)
13 Dec 2002	363s	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary resigned	(8 pages)
09 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
02 Jul 2002	287	Registered office changed on 02/07/02 from: universal house devonshire st manchester lancashire M60 1XA	(1 page)
02 Jul 2002	288a	New director appointed	(2 pages)