BURLINGAME INTERNATIONAL COMPANY LIMITED — Filings & Documents (534)
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(E)Prospectus
1988-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-12-15 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-27 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-10-27 · Other
(E)Notice of registered office and any change thereof
1987-10-27 · Address Change
(E)Annual return
1987-10-27 · Annual Return
(E)Annual return
1987-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-30 · Director/Secretary Change
(E)Ordinary resolution
1987-09-28 · Other
(E)Resignation letter from directors or secretaries
1987-09-28 · Other
(E)Resignation letter from directors or secretaries
1987-09-28 · Other
(E)Resignation letter from directors or secretaries
1987-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-09 · Director/Secretary Change
(E)Annual return
1986-09-08 · Annual Return
(E)Annual return
1986-09-08 · Annual Return
(E)Ordinary resolution
1986-08-06 · Other
(E)Notice of registered office and any change thereof
1986-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)Annual return
1985-10-23 · Annual Return
(E)Annual return
1985-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)Annual return
1985-10-23 · Annual Return
(E)Annual return
1985-10-23 · Annual Return
(E)Memorandum of satisfaction
1985-09-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Annual return
1983-10-20 · Annual Return
(E)Annual return
1983-10-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-04 · Other
(E)Annual return
1982-09-25 · Annual Return
(E)Annual return
1982-09-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-19 · Other
(E)Statutory Declaration
1981-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-30 · Other
(E)Annual return
1981-10-09 · Annual Return
(E)Annual return
1981-10-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-20 · Other
(E)Annual return
1980-11-20 · Annual Return
(E)Annual return
1980-11-20 · Annual Return
(E)Notice of registered office and any change thereof
1979-12-28 · Address Change
(E)Annual return
1979-11-16 · Annual Return
(E)Annual return
1979-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-13 · Other
(E)Annual return
1978-12-08 · Annual Return
(E)Annual return
1978-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-29 · Other
(E)Annual return
1977-09-29 · Annual Return
(E)Annual return
1977-09-29 · Annual Return
(E)Annual return
1976-10-18 · Annual Return
(E)Annual return
1976-10-18 · Annual Return
(E)Annual return
1975-12-02 · Annual Return
(E)Annual return
1975-12-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-10-05 · Other
(E)Certificate of Registration of Charge
1974-10-05 · Charges
(E)Annual return
1974-09-13 · Annual Return
(E)Annual return
1974-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-25 · Other
(E)Accounts / Financial Statements
1973-08-25 · Accounts
(E)Annual return
1973-08-25 · Annual Return
(E)FIB - Return of allotments
1973-03-28 · Other
(E)Memorandum of satisfaction
1973-03-06 · Memorandum & Articles
(E)FI - Particulars of a contract relating to shares
1973-03-01 · Other
(E)Memorandum of satisfaction
1973-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1973-02-16 · Memorandum & Articles
(E)FIB - Return of allotments
1973-02-15 · Other
(E)Ordinary resolution
1973-02-14 · Other
(E)FIB - Return of allotments
1973-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1973-02-14 · Other
(E)Reprint of Articles of Association
1973-02-14 · Annual Return
(E)Accounts / Financial Statements
1973-02-14 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-14 · Other
(E)FIB - Return of allotments
1973-02-14 · Other
(E)FIB - Return of allotments
1973-02-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-02-14 · Other
(E)Certificate of Registration of Charge
1973-02-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-31 · Other
(E)Annual return
1973-01-31 · Annual Return
(E)Annual return
1972-01-29 · Annual Return
(E)Annual return
1971-06-09 · Annual Return
(E)FIB - Return of allotments
1971-01-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-01-05 · Other
(E)Certificate of Registration of Charge
1971-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-04-18 · Other
(E)Certificate of Registration of Charge
1970-04-18 · Charges
(E)Annual return
1970-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-04-23 · Other
(E)Annual return
1969-01-23 · Annual Return
(E)FIB - Return of allotments
1969-01-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Prospectus | Other | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-27 | |
| (E)Annual return | Annual Return | 1987-10-27 | |
| (E)Annual return | Annual Return | 1987-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-30 | |
| (E)Ordinary resolution | Other | 1987-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-09 | |
| (E)Annual return | Annual Return | 1986-09-08 | |
| (E)Annual return | Annual Return | 1986-09-08 | |
| (E)Ordinary resolution | Other | 1986-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-23 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)Annual return | Annual Return | 1983-10-20 | |
| (E)Annual return | Annual Return | 1983-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-04 | |
| (E)Annual return | Annual Return | 1982-09-25 | |
| (E)Annual return | Annual Return | 1982-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-19 | |
| (E)Statutory Declaration | Other | 1981-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-30 | |
| (E)Annual return | Annual Return | 1981-10-09 | |
| (E)Annual return | Annual Return | 1981-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-20 | |
| (E)Annual return | Annual Return | 1980-11-20 | |
| (E)Annual return | Annual Return | 1980-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-28 | |
| (E)Annual return | Annual Return | 1979-11-16 | |
| (E)Annual return | Annual Return | 1979-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-13 | |
| (E)Annual return | Annual Return | 1978-12-08 | |
| (E)Annual return | Annual Return | 1978-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-29 | |
| (E)Annual return | Annual Return | 1977-09-29 | |
| (E)Annual return | Annual Return | 1977-09-29 | |
| (E)Annual return | Annual Return | 1976-10-18 | |
| (E)Annual return | Annual Return | 1976-10-18 | |
| (E)Annual return | Annual Return | 1975-12-02 | |
| (E)Annual return | Annual Return | 1975-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1974-10-05 | |
| (E)Annual return | Annual Return | 1974-09-13 | |
| (E)Annual return | Annual Return | 1974-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 1973-08-25 | |
| (E)Annual return | Annual Return | 1973-08-25 | |
| (E)FIB - Return of allotments | Other | 1973-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-03-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-02-16 | |
| (E)FIB - Return of allotments | Other | 1973-02-15 | |
| (E)Ordinary resolution | Other | 1973-02-14 | |
| (E)FIB - Return of allotments | Other | 1973-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-02-14 | |
| (E)Reprint of Articles of Association | Annual Return | 1973-02-14 | |
| (E)Accounts / Financial Statements | Accounts | 1973-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-14 | |
| (E)FIB - Return of allotments | Other | 1973-02-14 | |
| (E)FIB - Return of allotments | Other | 1973-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1973-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-31 | |
| (E)Annual return | Annual Return | 1973-01-31 | |
| (E)Annual return | Annual Return | 1972-01-29 | |
| (E)Annual return | Annual Return | 1971-06-09 | |
| (E)FIB - Return of allotments | Other | 1971-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1971-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1970-04-18 | |
| (E)Annual return | Annual Return | 1970-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-04-23 | |
| (E)Annual return | Annual Return | 1969-01-23 | |
| (E)FIB - Return of allotments | Other | 1969-01-14 |
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