BURTON'S HOLDINGS LIMITED

Company number 06125615

Date	Type	Description	View / Download
20 Oct 2009	AP01	Appointment of Mr Eric Frank Tracey as a director	(2 pages)
20 Oct 2009	AP01	Appointment of Benedict Robert Clarke as a director	(2 pages)
20 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
16 Oct 2009	TM01	Termination of appointment of Jaspal Chada as a director	(1 page)
16 Oct 2009	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Oct 2009	SH08	Change of share class name or designation	(2 pages)
16 Oct 2009	SH02	Consolidation of shares on 1 October 2009	(6 pages)
16 Oct 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 20,782,350	(4 pages)
16 Oct 2009	MISC	123 increased by 1,000	(1 page)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(100 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
17 Jun 2009	288b	Appointment terminated director peter macielinski	(1 page)
10 Jun 2009	288a	Director appointed peter lance taylor	(2 pages)
04 Jun 2009	288b	Appointment terminated director colin curvey	(1 page)
24 Mar 2009	363a	Return made up to 23/02/09; full list of members	(20 pages)
26 Jan 2009	288a	Director appointed peter macielinski	(2 pages)
08 Jan 2009	288c	Director's change of particulars / colin curvey / 19/12/2008	(1 page)
18 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sections 173(2) 175 & 171 to 177 28/11/2008	(4 pages)
25 Nov 2008	288b	Appointment terminated director arun kaul	(1 page)
25 Nov 2008	288a	Director appointed swarupa pathakji	(2 pages)
30 Oct 2008	AA	Group of companies' accounts made up to 29 December 2007	(32 pages)
07 Aug 2008	363a	Return made up to 23/02/08; full list of members	(17 pages)
17 Jul 2008	88(2)	Ad 05/10/07\gbp si 67500@0.01=675\gbp ic 20780448/20781123\	(2 pages)
17 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
17 Jul 2008	123	Gbp nc 20780676/20783751\11/07/08	(1 page)