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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 Nov 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
12 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jun 1991 363a Return made up to 07/05/91; bulk list available separately
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Request DocumentReturn made up to 07/05/91; bulk list available separately
03 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 May 1991 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
22 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 May 1991 AA Full group accounts made up to 31 December 1990
13 May 1991 88(2)R Ad 15/04/91--------- £ si 145000@.01=1450 £ ic 97018/98468
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Request DocumentAd 15/04/91--------- £ si 145000@.01=1450 £ ic 97018/98468
18 Feb 1991 169 £ ic 123518/97018 02/01/91 £ sr 2650000@.01=26500
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Request Document£ ic 123518/97018 02/01/91 £ sr 2650000@.01=26500
16 Jan 1991 88(2)R Ad 02/01/91--------- £ si 500000@.01=5000 £ ic 118518/123518
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Request DocumentAd 02/01/91--------- £ si 500000@.01=5000 £ ic 118518/123518
04 Jan 1991 88(2)R Ad 15/11/90--------- £ si 15000@.01=150 £ ic 118368/118518
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/90--------- £ si 15000@.01=150 £ ic 118368/118518
13 Nov 1990 88(2)R Ad 26/10/90--------- £ si 35000@.01=350 £ ic 118018/118368
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Request DocumentAd 26/10/90--------- £ si 35000@.01=350 £ ic 118018/118368
29 Oct 1990 287 Registered office changed on 29/10/90 from: greenwood house 4/7 salisbury court london EC4Y 8AA
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Request DocumentRegistered office changed on 29/10/90 from: greenwood house 4/7 salisbury court london EC4Y 8AA
09 Oct 1990 169 £ sr 2305000@.01 06/12/89
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Request Document£ sr 2305000@.01 06/12/89
09 Oct 1990 169 £ sr 1060000@.01 09/11/89
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Request Document£ sr 1060000@.01 09/11/89
09 Oct 1990 169 £ sr 175000@.01 06/10/89
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Request Document£ sr 175000@.01 06/10/89
14 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Sep 1990 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
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19 Jun 1990 88(2)R Ad 31/05/90--------- £ si 25000@.01=250 £ ic 117768/118018
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Request DocumentAd 31/05/90--------- £ si 25000@.01=250 £ ic 117768/118018
19 Jun 1990 363 Return made up to 07/05/90; bulk list available separately
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Request DocumentReturn made up to 07/05/90; bulk list available separately
27 Apr 1990 AA Full group accounts made up to 31 December 1989
20 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1989 AA Full group accounts made up to 31 December 1988