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BURFORD GROUP

Company number 01340222

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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)
15 Sep 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
15 Sep 2006 49(1) Application for reregistration from LTD to UNLTD
15 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006 288b Director resigned
18 Aug 2006 288a New director appointed
04 Jan 2006 288b Director resigned
04 Jan 2006 288b Director resigned
04 Jan 2006 288b Director resigned
04 Jan 2006 288b Director resigned
04 Jan 2006 288b Director resigned
21 Oct 2005 288b Director resigned
03 Oct 2005 AA Full accounts made up to 30 November 2004
24 May 2005 363s Return made up to 17/04/05; full list of members
22 Nov 2004 288c Director's particulars changed
04 Oct 2004 AA Full accounts made up to 30 November 2003
17 May 2004 363s Return made up to 17/04/04; no change of members
  • 363(288) ‐ Secretary's particulars changed
29 Apr 2004 288c Director's particulars changed
29 Apr 2004 288c Director's particulars changed
29 Apr 2004 288c Director's particulars changed
08 Apr 2004 288b Secretary resigned
08 Apr 2004 288a New secretary appointed
17 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re consortium/transacti 04/12/03
25 Sep 2003 AA Full accounts made up to 30 November 2002
21 Aug 2003 288b Director resigned
29 Apr 2003 AA Full accounts made up to 30 November 2001