BURFORD BETA HOLDINGS LIMITED

Company number 04882988

Date	Type	Description	View / Download
29 Jan 2010	CH01	Director's details changed for Randolph John Anderson on 29 January 2010	(2 pages)
01 Oct 2009	AA	Group of companies' accounts made up to 30 November 2008	(19 pages)
14 Sep 2009	363a	Return made up to 01/09/09; full list of members	(10 pages)
23 Apr 2009	288a	Director appointed ms petra ekas	(1 page)
23 Apr 2009	288b	Appointment terminated director john mccarthy	(1 page)
23 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Transfer 27/03/2009	(1 page)
21 Oct 2008	363a	Return made up to 01/09/08; full list of members	(10 pages)
01 Oct 2008	AA	Group of companies' accounts made up to 30 November 2007	(20 pages)
01 Apr 2008	AA	Group of companies' accounts made up to 30 November 2006	(19 pages)
09 Nov 2007	CERT21	Certificate of cancellation of share premium account	(1 page)
08 Nov 2007	OC	Cancel share premium account	(2 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 15/10/07	(1 page)
05 Sep 2007	363a	Return made up to 01/09/07; full list of members	(6 pages)
03 Nov 2006	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
03 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Oct 2006	288c	Director's particulars changed	(1 page)
05 Oct 2006	AA	Group of companies' accounts made up to 30 November 2005	(20 pages)
05 Sep 2006	363a	Return made up to 01/09/06; full list of members	(6 pages)
05 Sep 2006	288c	Director's particulars changed	(1 page)
10 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
31 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
14 Jul 2006	395	Particulars of mortgage/charge	(8 pages)
10 Jul 2006	288b	Director resigned	(1 page)
02 Dec 2005	288a	New director appointed	(4 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 31/10/03