C.G.I.S. GROUP LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-03-31 => 2024-06-30
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-03-31
2023-04-26 update statutory_documents DIRECTOR APPOINTED MRS NIKI MAXINE COLE
2023-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE COLE
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES
2023-04-15 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2022-06-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-05-23 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-12-07 delete company_previous_name BURFORD GROUP LIMITED
2021-05-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-05-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-04-30 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update account_category SMALL => TOTAL EXEMPTION FULL
2020-07-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-24 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-04-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2019-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2018-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-08-07 update account_category GROUP => SMALL
2017-08-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-08-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-26 update num_mort_charges 40 => 41
2017-04-26 update num_mort_outstanding 1 => 2
2017-03-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016393340041
2016-10-07 update num_mort_outstanding 4 => 1
2016-10-07 update num_mort_satisfied 36 => 39
2016-09-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016393340037
2016-09-07 update num_mort_charges 39 => 40
2016-09-07 update num_mort_outstanding 3 => 4
2016-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016
2016-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 17/08/2016
2016-08-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016393340040
2016-08-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016393340038
2016-08-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016393340039
2016-08-07 update num_mort_outstanding 4 => 3
2016-08-07 update num_mort_satisfied 35 => 36
2016-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWES
2016-06-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2016-06-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT PARK
2016-06-07 update returns_last_madeup_date 2015-04-17 => 2016-04-17
2016-06-07 update returns_next_due_date 2016-05-15 => 2017-05-15
2016-05-20 update statutory_documents SECOND FILING WITH MUD 17/04/14 FOR FORM AR01
2016-05-20 update statutory_documents SECOND FILING WITH MUD 17/04/15 FOR FORM AR01
2016-05-13 update statutory_documents 17/04/16 FULL LIST
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-12 update num_mort_charges 38 => 39
2016-05-12 update num_mort_outstanding 3 => 4
2016-04-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-02-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016393340039
2015-07-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-07-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-06-07 update returns_last_madeup_date 2014-04-17 => 2015-04-17
2015-06-07 update returns_next_due_date 2015-05-15 => 2016-05-15
2015-05-13 update statutory_documents 17/04/15 FULL LIST
2014-10-07 update num_mort_outstanding 4 => 3
2014-10-07 update num_mort_satisfied 34 => 35
2014-09-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2014-06-07 update returns_last_madeup_date 2013-04-17 => 2014-04-17
2014-06-07 update returns_next_due_date 2014-05-15 => 2015-05-15
2014-05-07 update statutory_documents 17/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-11-07 update num_mort_charges 36 => 38
2013-11-07 update num_mort_outstanding 5 => 4
2013-11-07 update num_mort_satisfied 31 => 34
2013-10-14 update statutory_documents CREATE NEW SHARE CLASS 02/10/2013
2013-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016393340037
2013-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016393340038
2013-10-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2013-10-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2013-10-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2013-06-26 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-26 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-26 update returns_last_madeup_date 2012-04-17 => 2013-04-17
2013-06-26 update returns_next_due_date 2013-05-15 => 2014-05-15
2013-05-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-05-01 update statutory_documents 17/04/13 FULL LIST
2012-05-29 update statutory_documents 17/04/12 FULL LIST
2012-05-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-07-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2011-06-02 update statutory_documents 17/04/11 FULL LIST
2011-04-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2011-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2010-10-12 update statutory_documents DIRECTOR APPOINTED SIR CHRISTOPHER KINGSTON HOWES
2010-08-10 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2010-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON
2010-07-13 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-07-13 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2010-07-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2010-05-28 update statutory_documents 17/04/10 FULL LIST
2010-05-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-01-12 update statutory_documents DIRECTOR APPOINTED MR BRUCE SMITH ANDERSON
2009-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MACLEOD
2009-08-18 update statutory_documents AUDITOR'S RESIGNATION
2009-05-28 update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-05-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-05-14 update statutory_documents DIRECTOR APPOINTED ALAN DONALD EWEN MACLEOD
2008-09-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-05-15 update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-07 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-20 update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-06-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-25 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-01-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-07 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-11-17 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-11-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-10 update statutory_documents SECRETARY RESIGNED
2006-10-20 update statutory_documents NEW SECRETARY APPOINTED
2006-10-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-16 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-16 update statutory_documents SUPP DEED & SUPP DEED 09/10/06
2006-10-12 update statutory_documents NEW SECRETARY APPOINTED
2006-10-12 update statutory_documents SECRETARY RESIGNED
2006-06-26 update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-05-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-18 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-05-18 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-05-18 update statutory_documents ENTER INTO DEED 10/05/06
2006-05-18 update statutory_documents ENTER INTO DEED/LOAN 10/05/06
2006-03-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-23 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-03-23 update statutory_documents RE: FACILITY LETTER 17/03/06
2006-03-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-09 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-09 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-12-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-12-28 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-11-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-09-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-16 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-08-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-04 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-05-20 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-05-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-25 update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-04-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-20 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-04-04 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-04 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-04 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-04 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-04-04 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-29 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-03-29 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-03-29 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-02-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-17 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-02-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
2005-01-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-01-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-16 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-10 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-09-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-08-02 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-07-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-07-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-02 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-06-10 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-06-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-06-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-05-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-04-28 update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-03-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-03-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-03-05 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-12-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-12-02 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-11-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-11-12 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-11-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-06-29 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-06-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-06-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-06-20 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-05-30 update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-05-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-05-22 update statutory_documents SECTIONS 155 TO 158 08/05/03
2003-05-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-04-30 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-04-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-04-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-04-03 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-04-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-04-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-04-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-04-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-02-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-02-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-02-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-02-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-02-28 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-02-28 update statutory_documents DEEDS AGREEMENT 19/02/03
2003-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-12-23 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-11-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-12 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-11-12 update statutory_documents APP SUPP DEED/APP LOAN/ 01/11/02
2002-11-08 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-04 update statutory_documents DIRECTOR RESIGNED
2002-10-15 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-10-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-10-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-09-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-09-23 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-25 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-24 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-07-24 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-06-13 update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-04-16 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-04-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-02-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-02-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-02-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-02-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-02-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-02-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-02-18 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-01-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-01-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-01-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-01-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-01-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-01-24 update statutory_documents RE FINANCIAL ASSISTANCE 18/01/02
2002-01-17 update statutory_documents DIRECTOR RESIGNED
2002-01-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-12-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-12-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-12-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-12-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-12-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-12-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-12-12 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-10-30 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-30 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-30 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-30 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-30 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-30 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-30 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-30 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-30 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-30 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-24 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 20 THAYER STREET LONDON W1M 6DD
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-16 update statutory_documents DIRECTOR RESIGNED
2001-10-16 update statutory_documents SECRETARY RESIGNED
2001-10-15 update statutory_documents COMPANY NAME CHANGED BURFORD GROUP LIMITED CERTIFICATE ISSUED ON 15/10/01
2001-10-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-10-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-08 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-10-04 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-04 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-10-04 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-08-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-24 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-08-21 update statutory_documents DIRECTOR RESIGNED
2001-08-21 update statutory_documents DIRECTOR RESIGNED
2001-08-21 update statutory_documents DIRECTOR RESIGNED
2001-08-21 update statutory_documents DIRECTOR RESIGNED
2001-08-17 update statutory_documents DIRECTOR RESIGNED
2001-08-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-20 update statutory_documents DIRECTOR RESIGNED
2001-07-20 update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-07-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2001-06-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-28 update statutory_documents CASH DIVIDEND 19/06/01
2001-05-10 update statutory_documents DIRECTOR RESIGNED
2001-04-26 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2001-04-26 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2001-04-26 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2001-04-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-13 update statutory_documents DIRECTOR RESIGNED
2001-03-19 update statutory_documents DIRECTOR RESIGNED
2001-03-19 update statutory_documents DIRECTOR RESIGNED
2000-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-07-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-05-30 update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-05-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-07-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-06-03 update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-05-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-05 update statutory_documents NEW SECRETARY APPOINTED
1998-11-05 update statutory_documents SECRETARY RESIGNED
1998-07-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-06-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-19 update statutory_documents RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
1998-01-15 update statutory_documents DIRECTOR RESIGNED
1997-10-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-05-28 update statutory_documents RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1997-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-25 update statutory_documents NEW SECRETARY APPOINTED
1996-10-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-24 update statutory_documents SECRETARY RESIGNED
1996-10-15 update statutory_documents RE DIVIDEND 02/10/96
1996-09-10 update statutory_documents AUDITOR'S RESIGNATION
1996-06-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-05-16 update statutory_documents RETURN MADE UP TO 17/04/96; CHANGE OF MEMBERS
1995-11-29 update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/95
1995-06-08 update statutory_documents RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS
1995-04-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-10-17 update statutory_documents LISTING OF PARTICULARS
1994-09-20 update statutory_documents LISTING OF PARTICULARS
1994-06-06 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-06-06 update statutory_documents RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
1994-04-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-12-11 update statutory_documents LISTING OF PARTICULARS
1993-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/93 FROM: 1 BENTINCK MEWS, LONDON, W1M 6DD
1993-06-07 update statutory_documents RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
1993-05-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1992-10-20 update statutory_documents DIRECTOR RESIGNED
1992-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-06-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-06-04 update statutory_documents RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
1991-07-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-06-21 update statutory_documents RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS
1991-02-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-07-12 update statutory_documents RETURN MADE UP TO 17/05/90; NO CHANGE OF MEMBERS
1990-04-05 update statutory_documents DIRECTOR RESIGNED
1990-04-05 update statutory_documents DIRECTOR RESIGNED
1990-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/90 FROM: HENRIETTA HOUSE,, HENRIETTA PLACE,, LONDON., W1M 0BH.
1990-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-11-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-03 update statutory_documents ADOPT MEM AND ARTS 220289
1989-03-10 update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES
1989-03-05 update statutory_documents LISTING OF PARTICULARS
1989-02-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12
1989-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1988-12-07 update statutory_documents RETURN MADE UP TO 04/11/88; BULK LIST AVAILABLE SEPARATELY
1988-12-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88
1988-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-03 update statutory_documents DIRECTOR RESIGNED
1988-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/88 FROM: 45 CIRCUS ROAD, LONDON, NW8 9JW
1988-08-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-08 update statutory_documents SHARES AGREEMENT OTC
1988-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1988-02-01 update statutory_documents NC INC ALREADY ADJUSTED
1988-01-05 update statutory_documents RETURN MADE UP TO 09/11/87; BULK LIST AVAILABLE SEPARATELY
1988-01-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87
1987-12-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-12-02 update statutory_documents VARYING SHARE RIGHTS AND NAMES 26/10/87
1987-11-25 update statutory_documents WD 20/11/87 AD 30/10/87--------- £ SI 1800000@.25=450000
1987-10-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-10-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-10-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/87 FROM: 68 WELLINGTON COURT, WELLINGTON ROAD, LONDON, NW8 9TD
1987-06-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1987-06-01 update statutory_documents RETURN OF ALLOTMENTS
1987-03-30 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS ********
1987-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-12 update statutory_documents COMPANY NAME CHANGED BURFORD ESTATE & PROPERTY CO. LI MITED CERTIFICATE ISSUED ON 12/02/87
1987-02-12 update statutory_documents COMPANY TYPE CHANGED FROM PLC TO PLC
1987-02-12 update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PLC
1987-02-10 update statutory_documents DIRECTOR RESIGNED
1987-02-04 update statutory_documents ALTER SHARE STRUCTURE
1987-02-04 update statutory_documents GAZETTABLE DOCUMENT
1987-01-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-01-17 update statutory_documents RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS
1987-01-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86
1986-09-18 update statutory_documents GAZETTABLE DOCUMENT
1982-07-05 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/82
1982-06-01 update statutory_documents CERTIFICATE OF INCORPORATION