BURLINGAME INTERNATIONAL COMPANY LIMITED — Filings & Documents (534)
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(E)Memorandum of satisfaction
1993-03-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-09 · Memorandum & Articles
(E)FIB - Return of allotments
1993-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)FIB - Return of allotments
1993-01-06 · Other
(E)Resignation letter from directors or secretaries
1993-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-02 · Director/Secretary Change
(E)FIB - Return of allotments
1992-12-16 · Other
(E)Resignation letter from directors or secretaries
1992-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-21 · Director/Secretary Change
(E)FIB - Return of allotments
1992-10-26 · Other
(E)FIB - Return of allotments
1992-08-14 · Other
(E)FIB - Return of allotments
1992-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)FIB - Return of allotments
1992-07-23 · Other
(E)Annual return
1992-07-16 · Annual Return
(E)Accounts / Financial Statements
1992-07-16 · Accounts
(E)Prospectus
1992-07-01 · Other
(E)Ordinary resolution
1992-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-01 · Other
(E)Ordinary and special resolution
1992-06-11 · Other
Certificate of Incorporation on Change of Name
1992-06-11 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-29 · Other
(E)Certificate of Registration of Charge
1992-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-01 · Other
(E)Certificate of Registration of Charge
1992-05-01 · Charges
(E)Memorandum of satisfaction
1992-04-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-27 · Other
(E)Certificate of Registration of Charge
1992-04-27 · Charges
(E)FIB - Return of allotments
1992-03-24 · Other
(E)Notice of registered office and any change thereof
1992-02-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-19 · Other
(E)Resignation letter from directors or secretaries
1992-02-19 · Other
(E)Resignation letter from directors or secretaries
1992-02-19 · Other
(E)Resignation letter from directors or secretaries
1992-02-19 · Other
(E)Resignation letter from directors or secretaries
1992-02-19 · Other
(E)Resignation letter from directors or secretaries
1992-02-19 · Other
(E)Resignation letter from directors or secretaries
1992-02-19 · Other
(E)Memorandum of satisfaction
1992-01-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-01-02 · Other
(E)Annual return
1991-11-12 · Annual Return
(E)Accounts / Financial Statements
1991-11-12 · Accounts
(E)Ordinary and special resolution
1991-10-10 · Other
(E)Notification under Cap.396
1991-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-29 · Director/Secretary Change
(E)FIB - Return of allotments
1991-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-15 · Other
(E)Ordinary resolution
1991-01-15 · Other
(E)Prospectus
1990-12-21 · Other
(E)Resignation letter from directors or secretaries
1990-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-09 · Address Change
(E)Annual return
1990-11-08 · Annual Return
(E)Accounts / Financial Statements
1990-11-08 · Accounts
(E)Notice of registered office and any change thereof
1990-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-10-23 · Memorandum & Articles
(E)Ordinary resolution
1990-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-09-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-03 · Memorandum & Articles
(E)Ordinary resolution
1990-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-07-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-21 · Other
(E)Certificate of Registration of Charge
1990-07-21 · Charges
(E)Memorandum of satisfaction
1990-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-04-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)Annual return
1989-10-24 · Annual Return
(E)Annual return
1989-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-11 · Address Change
(E)Memorandum of satisfaction
1989-05-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-25 · Other
(E)Certificate of Registration of Charge
1989-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-25 · Other
(E)Certificate of Registration of Charge
1989-01-25 · Charges
(E) Explanatory Letter
1988-12-21 · Other
(E)Amended document
1988-12-21 · Other
(E)FIB - Return of allotments
1988-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-15 · Other
(E)Notice filed under s.54
1988-10-15 · Other
(E)FIB - Return of allotments
1988-10-15 · Other
(E)FI - Particulars of a contract relating to shares
1988-10-15 · Other
(E)Notice filed under s.54
1988-10-15 · Other
(E)FIB - Return of allotments
1988-10-15 · Other
(E)FIB - Return of allotments
1988-10-15 · Other
(E)Memorandum & Articles of Association
1988-10-15 · Memorandum & Articles
(E)Ordinary resolution
1988-10-07 · Other
(E)Reprint of Memorandum & Articles of Association
1988-10-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-09-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-09 | |
| (E)FIB - Return of allotments | Other | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)FIB - Return of allotments | Other | 1993-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-02 | |
| (E)FIB - Return of allotments | Other | 1992-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-21 | |
| (E)FIB - Return of allotments | Other | 1992-10-26 | |
| (E)FIB - Return of allotments | Other | 1992-08-14 | |
| (E)FIB - Return of allotments | Other | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)FIB - Return of allotments | Other | 1992-07-23 | |
| (E)Annual return | Annual Return | 1992-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-16 | |
| (E)Prospectus | Other | 1992-07-01 | |
| (E)Ordinary resolution | Other | 1992-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-01 | |
| (E)Ordinary and special resolution | Other | 1992-06-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-27 | |
| (E)FIB - Return of allotments | Other | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)Accounts / Financial Statements | Accounts | 1991-11-12 | |
| (E)Ordinary and special resolution | Other | 1991-10-10 | |
| (E)Notification under Cap.396 | Other | 1991-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-29 | |
| (E)FIB - Return of allotments | Other | 1991-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-15 | |
| (E)Ordinary resolution | Other | 1991-01-15 | |
| (E)Prospectus | Other | 1990-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 1990-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-23 | |
| (E)Ordinary resolution | Other | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-03 | |
| (E)Ordinary resolution | Other | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-25 | |
| (E) Explanatory Letter | Other | 1988-12-21 | |
| (E)Amended document | Other | 1988-12-21 | |
| (E)FIB - Return of allotments | Other | 1988-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-15 | |
| (E)Notice filed under s.54 | Other | 1988-10-15 | |
| (E)FIB - Return of allotments | Other | 1988-10-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-10-15 | |
| (E)Notice filed under s.54 | Other | 1988-10-15 | |
| (E)FIB - Return of allotments | Other | 1988-10-15 | |
| (E)FIB - Return of allotments | Other | 1988-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-15 | |
| (E)Ordinary resolution | Other | 1988-10-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1988-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-08 |
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