BURFORD HOLDINGS LIMITED

Company number 03085922

Date	Type	Description	View / Download
12 May 1999	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.	Request Document
12 May 1999	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
12 May 1999	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
12 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(3 pages)
30 Apr 1999	AA	Full group accounts made up to 31 December 1998	(78 pages)
26 Mar 1999	88(2)R	Ad 22/03/99--------- £ si 33749@.01=337 £ ic 4229079/4229416	(2 pages)
26 Mar 1999	88(2)R	Ad 22/03/99--------- £ si 100000@.01=1000 £ ic 4228079/4229079	(2 pages)
05 Nov 1998	288b	Secretary resigned 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
05 Nov 1998	288a	New secretary appointed 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
06 Aug 1998	88(2)R	Ad 23/07/98--------- £ si 10978@.01=109 £ ic 4227970/4228079	(2 pages)
06 Aug 1998	88(2)R	Ad 23/07/98--------- £ si 65259@.01=652 £ ic 4227318/4227970	(2 pages)
06 Aug 1998	88(2)R	Ad 29/07/98--------- £ si 119235@.01=1192 £ ic 4226126/4227318	(2 pages)
15 Jun 1998	AA	Full group accounts made up to 31 December 1997	(77 pages)
03 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
22 May 1998	363s	Return made up to 17/04/98; bulk list available separately	(23 pages)
14 Apr 1998	88(2)R	Ad 07/04/98--------- £ si 50926@.01=509 £ ic 4255503/4256012	(2 pages)
14 Apr 1998	88(2)R	Ad 26/03/98--------- £ si 742928@.01=7429 £ ic 4248074/4255503	(2 pages)
14 Apr 1998	88(2)R	Ad 08/04/98--------- premium £ si 25615@.01=256 £ ic 4247818/4248074	(2 pages)
27 Jan 1998	88(2)R	Ad 23/01/98--------- £ si 43558@.01=435 £ ic 4247383/4247818	(2 pages)
15 Jan 1998	288b	Director resigned	(1 page)
03 Dec 1997	88(2)R	Ad 25/11/97--------- £ si 7319@.01=73 £ ic 4247310/4247383	(2 pages)
14 Oct 1997	88(2)	Ad 06/10/97--------- £ si 2434558@.01=24345 £ ic 4222965/4247310	(2 pages)
07 Oct 1997	395	Particulars of mortgage/charge	(4 pages)
24 Jun 1997	AA	Full group accounts made up to 31 December 1996	(60 pages)

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