C.G.I.S. GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 17/04/2517 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 26/04/2326 April 2023 | Appointment of Mrs Niki Maxine Cole as a director on 2023-04-26 |
| 26/04/2326 April 2023 | Termination of appointment of Terence Shelby Cole as a director on 2023-04-26 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 15/04/2315 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-17 with updates |
| 24/06/2024 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 11/03/1911 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 15/02/1815 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 19/07/1719 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 08/03/178 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016393340041 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016393340037 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 17/08/2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016 |
| 30/08/1630 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016393340040 |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016393340039 |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016393340038 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWES |
| 24/06/1624 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT PARK |
| 20/05/1620 May 2016 | SECOND FILING WITH MUD 17/04/15 FOR FORM AR01 |
| 20/05/1620 May 2016 | SECOND FILING WITH MUD 17/04/14 FOR FORM AR01 |
| 13/05/1613 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 27/02/1627 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 016393340039 |
| 25/06/1525 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 13/05/1513 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 16/09/1416 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 07/05/147 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 21/03/1421 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 14/10/1314 October 2013 | CREATE NEW SHARE CLASS 02/10/2013 |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016393340038 |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016393340037 |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 08/05/138 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 01/05/131 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 29/05/1229 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 17/05/1217 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 02/06/112 June 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED SIR CHRISTOPHER KINGSTON HOWES |
| 10/08/1010 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON |
| 13/07/1013 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/1013 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/07/1012 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 28/05/1028 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR BRUCE SMITH ANDERSON |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACLEOD |
| 18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
| 28/05/0928 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED ALAN DONALD EWEN MACLEOD |
| 18/09/0818 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/087 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/087 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/04/087 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0720 July 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/06/0725 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/06/0725 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/077 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/01/077 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/01/077 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/12/0618 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 17/11/0617 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/11/0616 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0616 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/10/0616 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/0616 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/0616 October 2006 | SUPP DEED & SUPP DEED 09/10/06 |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0618 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/05/0618 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/05/0618 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0618 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0618 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0618 May 2006 | ENTER INTO DEED/LOAN 10/05/06 |
| 18/05/0618 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0618 May 2006 | ENTER INTO DEED 10/05/06 |
| 18/05/0618 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0618 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/0623 March 2006 | RE: FACILITY LETTER 17/03/06 |
| 23/03/0623 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/0623 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/03/0623 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/069 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/03/069 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/069 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0528 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0528 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0528 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0528 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/12/0528 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/11/0523 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 16/09/0516 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0516 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/09/0516 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/08/055 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/08/055 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/08/055 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/08/054 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/05/0520 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/05/0518 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/0518 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0525 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0522 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/04/0520 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/054 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0529 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/03/0529 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/03/0529 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/02/0524 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/02/0524 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0517 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/02/058 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0528 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/12/0416 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/12/0415 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0415 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0415 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/0410 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/09/048 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/048 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/042 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/07/0428 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0428 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/042 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/07/042 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/06/0410 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/06/048 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/06/048 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/046 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/046 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/03/045 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/12/036 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/036 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/036 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/036 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/036 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/036 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/036 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/12/032 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/11/0314 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0312 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/11/037 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/06/0329 June 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/06/0324 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/06/0324 June 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/06/0320 June 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/05/0330 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 22/05/0322 May 2003 | SECTIONS 155 TO 158 08/05/03 |
| 17/05/0317 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0317 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/05/0317 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/04/0330 April 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/04/0323 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0323 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/04/033 April 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/04/032 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/032 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/032 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/032 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0328 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/02/0328 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0328 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0328 February 2003 | DEEDS AGREEMENT 19/02/03 |
| 28/02/0328 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0328 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/036 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0223 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0212 November 2002 | APP SUPP DEED/APP LOAN/ 01/11/02 |
| 12/11/0212 November 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/11/0212 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0212 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/028 November 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/10/0210 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0210 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/0224 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/09/0223 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0225 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0224 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/07/0224 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/06/0213 June 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/04/0215 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0215 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0215 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0215 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0215 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0215 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0215 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0218 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0218 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0218 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0218 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0218 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/0218 February 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/02/0218 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0225 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0224 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0224 January 2002 | RE FINANCIAL ASSISTANCE 18/01/02 |
| 24/01/0224 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0224 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0224 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/0224 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0112 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0112 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0112 December 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/12/0112 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0112 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0112 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0112 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/10/0130 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/0124 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0124 October 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 20 THAYER STREET LONDON W1M 6DD |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | COMPANY NAME CHANGED BURFORD GROUP LIMITED CERTIFICATE ISSUED ON 15/10/01 |
| 13/10/0113 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 08/10/018 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/018 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/018 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/018 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/018 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/018 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/018 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/018 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/018 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/018 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/018 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/018 October 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/10/018 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/018 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/018 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/018 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/018 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/10/018 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/014 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/014 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/014 October 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0124 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0124 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/016 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 28/06/0128 June 2001 | CASH DIVIDEND 19/06/01 |
| 28/06/0128 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0128 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0128 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0128 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0128 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0128 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0128 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0128 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/04/0126 April 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/04/0126 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0126 April 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/004 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0018 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9912 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | SECRETARY RESIGNED |
| 15/10/9615 October 1996 | RE DIVIDEND 02/10/96 |
| 10/09/9610 September 1996 | AUDITOR'S RESIGNATION |
| 20/06/9620 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 17/04/96; CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | INTERIM ACCOUNTS MADE UP TO 31/10/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 17/10/9417 October 1994 | LISTING OF PARTICULARS |
| 20/09/9420 September 1994 | LISTING OF PARTICULARS |
| 06/06/946 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/06/946 June 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/12/9311 December 1993 | LISTING OF PARTICULARS |
| 09/11/939 November 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 FROM: 1 BENTINCK MEWS, LONDON, W1M 6DD |
| 07/06/937 June 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/924 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/07/9112 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 23/02/9123 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9015 August 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 17/05/90; NO CHANGE OF MEMBERS |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 19/03/9019 March 1990 | REGISTERED OFFICE CHANGED ON 19/03/90 FROM: HENRIETTA HOUSE,, HENRIETTA PLACE,, LONDON., W1M 0BH. |
| 11/01/9011 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/899 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 12/07/8912 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | ADOPT MEM AND ARTS 220289 |
| 10/03/8910 March 1989 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 05/03/895 March 1989 | LISTING OF PARTICULARS |
| 13/02/8913 February 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 07/12/887 December 1988 | RETURN MADE UP TO 04/11/88; BULK LIST AVAILABLE SEPARATELY |
| 04/11/884 November 1988 | NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | DIRECTOR RESIGNED |
| 20/09/8820 September 1988 | REGISTERED OFFICE CHANGED ON 20/09/88 FROM: 45 CIRCUS ROAD, LONDON, NW8 9JW |
| 16/08/8816 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/888 June 1988 | SHARES AGREEMENT OTC |
| 22/04/8822 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8817 February 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | NC INC ALREADY ADJUSTED |
| 05/01/885 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 05/01/885 January 1988 | RETURN MADE UP TO 09/11/87; BULK LIST AVAILABLE SEPARATELY |
| 10/12/8710 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/872 December 1987 | VARYING SHARE RIGHTS AND NAMES 26/10/87 |
| 25/11/8725 November 1987 | WD 20/11/87 AD 30/10/87--------- £ SI [email protected]=450000 |
| 09/10/879 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/879 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/879 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/872 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/8724 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/8723 July 1987 | REGISTERED OFFICE CHANGED ON 23/07/87 FROM: 68 WELLINGTON COURT, WELLINGTON ROAD, LONDON, NW8 9TD |
| 26/06/8726 June 1987 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 30/03/8730 March 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 19/03/8719 March 1987 | NEW DIRECTOR APPOINTED |
| 12/02/8712 February 1987 | COMPANY TYPE CHANGED FROM PLC TO PLC |
| 12/02/8712 February 1987 | COMPANY NAME CHANGED BURFORD ESTATE & PROPERTY CO. LI MITED CERTIFICATE ISSUED ON 12/02/87 |
| 12/02/8712 February 1987 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 10/02/8710 February 1987 | DIRECTOR RESIGNED |
| 04/02/874 February 1987 | GAZETTABLE DOCUMENT |
| 04/02/874 February 1987 | ALTER SHARE STRUCTURE |
| 31/01/8731 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/8717 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | GAZETTABLE DOCUMENT |
| 05/07/825 July 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/82 |
| 01/06/821 June 1982 | CERTIFICATE OF INCORPORATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company