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BURFORD NO. 2

Company number 03085909

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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)
29 Oct 1998 AA Full accounts made up to 31 December 1997
19 May 1998 363s Return made up to 17/04/98; no change of members
15 Jan 1998 288b Director resigned
29 Jun 1997 AA Full accounts made up to 31 December 1996
23 Jun 1997 363s Return made up to 13/06/97; full list of members
11 Apr 1997 288a New director appointed
31 Dec 1996 88(2)R Ad 01/11/96--------- £ si 1802158@.01=18021 £ ic 2976245/2994266
25 Oct 1996 288a New secretary appointed
24 Oct 1996 288b Secretary resigned
24 Oct 1996 288a New director appointed
15 Oct 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Aug 1996 363s Return made up to 31/07/96; full list of members
17 Jun 1996 AA Interim accounts made up to 31 March 1996
05 Jun 1996 288 Secretary resigned
05 Jun 1996 288 New director appointed
05 Jun 1996 288 New director appointed
05 Jun 1996 288 New secretary appointed
03 Apr 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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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03 Apr 1996 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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03 Apr 1996 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.
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03 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1996 88(3) Particulars of contract relating to shares
11 Mar 1996 88(2)O Ad 25/11/95--------- £ si 297624478@.01
09 Feb 1996 88(2)P Ad 25/11/95--------- £ si 297624478@.01=2976244 £ ic 1/2976245
06 Dec 1995 288 Director resigned