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BURFORD GROUP

Company number 01340222

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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)
12 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jan 1989 123 £ nc 500000/1635000
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Request Document£ nc 500000/1635000
30 Dec 1988 CERTNM Company name changed chartsearch PLC\certificate issued on 01/01/89
15 Dec 1988 395 Particulars of mortgage/charge
10 Aug 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jul 1988 AA Full group accounts made up to 31 December 1987
22 Jul 1988 363 Return made up to 01/06/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/88; bulk list available separately
01 Jul 1988 SA Statement of affairs
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Request DocumentStatement of affairs
26 Apr 1988 PUC 3 Wd 19/04/88 ad 17/03/88--------- premium £ si 1489362@.01=14893
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/04/88 ad 17/03/88--------- premium £ si 1489362@.01=14893
15 Apr 1988 PUC 2 Wd 08/03/88 ad 16/12/87--------- premium £ si 6142500@.01=61425
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/03/88 ad 16/12/87--------- premium £ si 6142500@.01=61425
21 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Nov 1987 AA Full group accounts made up to 31 December 1986
26 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Nov 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Nov 1987 88(2) Wd 02/11/87 ad 23/10/87--------- £ si 29807500@.01=298075
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/11/87 ad 23/10/87--------- £ si 29807500@.01=298075
20 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Nov 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 1987 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Nov 1987 363 Return made up to 22/09/87; full list of members
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Request DocumentReturn made up to 22/09/87; full list of members
11 Nov 1987 PROSP Prospectus
12 Oct 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Oct 1987 288 Secretary resigned
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Request DocumentSecretary resigned