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BURFORD SECURED PROPERTIES LIMITED

Company number 02344206

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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)
24 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ 13TH supplemental deed 14/08/01
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24 Aug 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Aug 2001 155(6)b Declaration of assistance for shares acquisition
24 Aug 2001 155(6)b Declaration of assistance for shares acquisition
24 Aug 2001 155(6)b Declaration of assistance for shares acquisition
24 Aug 2001 155(6)b Declaration of assistance for shares acquisition
24 Aug 2001 155(6)b Declaration of assistance for shares acquisition
24 Aug 2001 155(6)b Declaration of assistance for shares acquisition
24 Aug 2001 155(6)b Declaration of assistance for shares acquisition
24 Aug 2001 155(6)b Declaration of assistance for shares acquisition
22 Aug 2001 288b Director resigned
06 Aug 2001 MA Memorandum and Articles of Association
06 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
12 Jul 2001 363a Return made up to 17/04/01; full list of members
28 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Cash dividend 19/06/01
25 May 2001 403a Declaration of satisfaction of mortgage/charge
25 May 2001 403a Declaration of satisfaction of mortgage/charge
25 May 2001 403a Declaration of satisfaction of mortgage/charge
10 May 2001 288b Director resigned
10 May 2001 288a New director appointed
19 Mar 2001 288b Director resigned
19 Mar 2001 288b Director resigned
17 Jul 2000 288c Secretary's particulars changed
06 Jul 2000 AA Full accounts made up to 31 December 1999