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BURFORD HOLDINGS LIMITED

Company number 03085922

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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)
09 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1996 123 £ nc 4000000/6000000 10/06/96
16 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jun 1996 122 Conso s-div 29/03/96
29 May 1996 PROSP Listing of particulars
21 May 1996 AA Full group accounts made up to 31 December 1995
21 May 1996 225(1) Accounting reference date shortened from 31/12 to 31/12
15 Apr 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Apr 1996 AUD Auditor's resignation
21 Mar 1996 288 New director appointed
15 Mar 1996 88(3) Particulars of contract relating to shares
15 Mar 1996 88(2)O Ad 25/11/95--------- £ si 297624478@.01
14 Feb 1996 88(2)P Ad 25/11/95--------- £ si 297624478@.01=2976244 £ ic 50000/3026244
27 Nov 1995 CERTNM Company name changed new burford PLC\certificate issued on 27/11/95
20 Nov 1995 288 New director appointed
20 Nov 1995 288 New director appointed
20 Nov 1995 288 New director appointed
20 Nov 1995 288 New director appointed
20 Nov 1995 288 New director appointed
20 Nov 1995 288 New secretary appointed
20 Nov 1995 288 Director resigned
20 Nov 1995 288 Director resigned
20 Nov 1995 288 Secretary resigned
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights