BURFORD NO. 2

Company number 03085909

Date	Type	Description	View / Download
25 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Divided 15/09/06
25 Sep 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Sep 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Sep 2006	MAR	Re-registration of Memorandum and Articles	(18 pages)
15 Sep 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
15 Sep 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
15 Sep 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Sep 2006	288b	Director resigned	(1 page)
18 Aug 2006	288a	New director appointed	(3 pages)
20 Jun 2006	363a	Return made up to 17/04/06; full list of members	(2 pages)
04 Aug 2005	AA	Full accounts made up to 30 November 2004	(9 pages)
10 May 2005	363s	Return made up to 17/04/05; full list of members	(2 pages)
14 Sep 2004	AA	Full accounts made up to 30 November 2003	(9 pages)
10 May 2004	363s	Return made up to 17/04/04; full list of members 363(287) ‐ Registered office changed on 10/05/04	(7 pages)
08 Apr 2004	288a	New secretary appointed	(2 pages)
07 Apr 2004	288b	Secretary resigned	(1 page)
18 Sep 2003	AA	Accounts for a dormant company made up to 30 November 2002	(8 pages)
06 May 2003	AA	Full accounts made up to 30 November 2001	(9 pages)
06 May 2003	225	Accounting reference date shortened from 30/06/02 to 30/11/01	(1 page)
23 Apr 2003	363a	Return made up to 17/04/03; full list of members	(5 pages)
20 Jun 2002	AA	Full accounts made up to 30 June 2001	(9 pages)
28 May 2002	363a	Return made up to 17/04/02; full list of members	(5 pages)
16 Jul 2001	225	Accounting reference date extended from 31/12/00 to 30/06/01	(1 page)