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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)
08 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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08 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Mar 1994 123 £ nc 3465000/4915000 28/02/94
01 Mar 1994 288 New director appointed
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16 Feb 1994 PROSP Listing of particulars
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10 Nov 1993 287 Registered office changed on 10/11/93 from: 1 bentinck mews london W1M 6DD
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Request DocumentRegistered office changed on 10/11/93 from: 1 bentinck mews london W1M 6DD
03 Sep 1993 88(2)R Ad 15/07/93--------- £ si 69656236@.01=696562 £ ic 1160939/1857501
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Request DocumentAd 15/07/93--------- £ si 69656236@.01=696562 £ ic 1160939/1857501
25 Jun 1993 395 Particulars of mortgage/charge
24 Jun 1993 AA Full group accounts made up to 31 December 1992
24 Jun 1993 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.
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24 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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24 Jun 1993 123 £ nc 2550000/3465000 21/06/93
24 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
24 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
21 Jun 1993 363s Return made up to 07/05/93; 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 07/05/93; bulk list available separately
07 Jun 1993 PROSP Listing of particulars
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29 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
29 May 1992 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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26 May 1992 288 New director appointed
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21 May 1992 363s Return made up to 07/05/92; bulk list available separately
  • 363(288) ‐ Secretary resigned;director's particulars changed
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20 May 1992 AA Full group accounts made up to 31 December 1991
12 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1991 288 Director resigned
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12 Nov 1991 288 Director resigned
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Request DocumentDirector resigned