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BURBERRY SPAIN (UK) LIMITED

Company number 04868448

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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 Apr 2004 288b Director resigned
12 Mar 2004 288a New director appointed
05 Jan 2004 88(2)R Ad 18/12/03--------- £ si 200@1=200 £ ic 200/400
05 Jan 2004 88(2)R Ad 18/12/03--------- £ si 100@1=100 £ ic 100/200
29 Nov 2003 123 Nc inc already adjusted 21/11/03
29 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2003 88(2)R Ad 21/11/03--------- £ si 99@1=99 £ ic 1/100
29 Nov 2003 225 Accounting reference date shortened from 31/08/04 to 31/03/04
29 Nov 2003 287 Registered office changed on 29/11/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
29 Nov 2003 288b Secretary resigned
29 Nov 2003 288b Director resigned
29 Nov 2003 288a New director appointed
29 Nov 2003 288a New director appointed
29 Nov 2003 288a New director appointed
29 Nov 2003 288a New secretary appointed
05 Nov 2003 CERTNM Company name changed hackremco (no. 2081) LIMITED\certificate issued on 05/11/03
15 Aug 2003 NEWINC Incorporation