BURFORD GROUP

Company number 01340222

Date	Type	Description	View / Download
27 Nov 1995	CERTNM	Company name changed burford holdings PLC\certificate issued on 27/11/95	(8 pages)
21 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
21 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
21 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
21 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
10 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(122 pages)
07 Sep 1995	88(2)R	Ad 08/06/95--------- £ si 55000@.01=550 £ ic 2972690/2973240	(2 pages)
16 May 1995	363s	Return made up to 17/04/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(20 pages)
21 Apr 1995	88(2)R	Ad 18/04/95--------- £ si 5764@.01=57 £ ic 2972633/2972690	(4 pages)
21 Apr 1995	88(2)R	Ad 22/03/95--------- £ si 17292@.01=172 £ ic 2972461/2972633	(4 pages)
21 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
21 Apr 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
19 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
12 Apr 1995	288	Director resigned	(2 pages)
06 Apr 1995	AA	Full group accounts made up to 31 December 1994	(46 pages)
29 Mar 1995	88(2)R	Ad 15/03/95--------- £ si 28820@.01=288 £ ic 2972173/2972461	(2 pages)
02 Mar 1995	88(2)R	Ad 02/02/95--------- £ si 11528@.01=115 £ ic 2972058/2972173 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 1995	88(2)R	Ad 02/12/94--------- £ si 5764@.01=57 £ ic 2972001/2972058 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(302 pages)
14 Nov 1994	88(2)R	Ad 28/03/94-31/05/94 £ si 70122@.01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1994	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 Document
08 Jun 1994	88(2)R	Ad 23/03/94--------- £ si 111449990@.01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	363s	Return made up to 07/05/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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