BURFORD (COULBY NEWHAM) LIMITED

Company number 03873742

Date	Type	Description	View / Download
25 May 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Apr 2004	288b	Secretary resigned	(1 page)
08 Apr 2004	288a	New secretary appointed	(2 pages)
24 Mar 2004	395	Particulars of mortgage/charge	(9 pages)
17 Mar 2004	395	Particulars of mortgage/charge	(9 pages)
06 Mar 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
06 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
02 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Private co LTD by share 13/02/04
02 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Feb 2004	225	Accounting reference date shortened from 31/12/04 to 30/11/04	(1 page)
25 Feb 2004	288a	New director appointed	(9 pages)
25 Feb 2004	287	Registered office changed on 25/02/04 from: mwb business exchange liberty house 222 regent street london W1B 5TR	(1 page)
25 Feb 2004	288b	Secretary resigned	(1 page)
25 Feb 2004	288b	Director resigned	(1 page)
25 Feb 2004	288b	Director resigned	(1 page)
25 Feb 2004	288b	Director resigned	(1 page)
25 Feb 2004	288b	Director resigned	(1 page)
25 Feb 2004	288b	Director resigned	(1 page)
25 Feb 2004	288a	New secretary appointed	(1 page)
19 Feb 2004	CERTNM	Company name changed green property land development LIMITED\certificate issued on 19/02/04	(3 pages)
06 Feb 2004	288b	Director resigned	(1 page)
31 Dec 2003	363s	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Dec 2003	288c	Director's particulars changed	(1 page)