BURFORD HOLDINGS LIMITED

Company number 03085922

Date	Type	Description	View / Download
02 Apr 2001	288a	New director appointed	(4 pages)
14 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	288b	Director resigned	(1 page)
17 Jul 2000	288c	Secretary's particulars changed	(1 page)
20 Jun 2000	363a	Return made up to 17/04/00; bulk list available separately	(11 pages)
20 Jun 2000	288c	Director's particulars changed	(1 page)
30 May 2000	288c	Director's particulars changed	(1 page)
23 May 2000	288c	Secretary's particulars changed	(1 page)
18 May 2000	AA	Full group accounts made up to 31 December 1999	(38 pages)
16 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2000	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 Document
16 May 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
17 Apr 2000	395	Particulars of mortgage/charge	(4 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(4 pages)
20 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
20 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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.	Request Document
20 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
20 Oct 1999	123	£ nc 16000000/16000005 08/10/99	(1 page)
20 Oct 1999	88(2)R	Ad 08/10/99--------- £ si 427000000@.000001= 427 £ ic 4229416/4229843	(3 pages)
23 Jul 1999	288c	Director's particulars changed	(1 page)
27 May 1999	288c	Director's particulars changed	(1 page)
17 May 1999	363a	Return made up to 17/04/99; bulk list available separately	(11 pages)