BURFORD GROUP

Company number 01340222

Date	Type	Description	View / Download
21 Aug 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
05 Jun 1998	363s	Return made up to 17/04/98; no change of members	(19 pages)
15 Jan 1998	288b	Director resigned	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
16 Jun 1997	353	Location of register of members	(1 page)
16 Jun 1997	363s	Return made up to 17/04/97; full list of members 363(288) ‐ Director's particulars changed	(22 pages)
11 Apr 1997	288a	New director appointed	(2 pages)
10 Dec 1996	88(2)R	Ad 01/11/96--------- £ si 4802158@.01=48021 £ ic 2976244/3024265	(1 page)
25 Oct 1996	288a	New secretary appointed	(1 page)
24 Oct 1996	288b	Secretary resigned	(1 page)
24 Oct 1996	288a	New director appointed	(1 page)
15 Oct 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
01 Oct 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
01 Oct 1996	MAR	Re-registration of Memorandum and Articles	(16 pages)
01 Oct 1996	53	Application for reregistration from PLC to private	(1 page)
01 Oct 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
01 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Sep 1996	AUD	Auditor's resignation	(3 pages)
04 Jul 1996	363s	Return made up to 17/04/96; bulk list available separately 363(288) ‐ Director's particulars changed	(17 pages)
23 May 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
16 Feb 1996	88(3)	Particulars of contract relating to shares	(3 pages)
16 Feb 1996	88(2)R	Ad 25/11/95--------- us$ si 297624478@.01=2976244 us$ ic 0/2976244	(3 pages)
07 Dec 1995	OC425	Scheme of arrangement - amalgamation	(8 pages)
04 Dec 1995	88(2)R	Ad 23/11/95--------- £ si 230000@.01=2300 £ ic 2973240/2975540	(2 pages)
28 Nov 1995	AA	Interim accounts made up to 25 November 1995	(9 pages)