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Piece

Bayfern Limited: BFL01; 66531; affidavits and exhibits; Volume 3; 66532; case conference...

Catalogue reference: SFO 1/2806

What’s it about?

This record is about the Bayfern Limited: BFL01; 66531; affidavits and exhibits; Volume 3; 66532; case conference... dating from 2003 Jan 1 - 2003 Dec 31 in the series Serious Fraud Office: Criminal Case Files. It is held at The National Archives, Kew.

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Full description and record details

Reference
SFO 1/2806
Date
2003 Jan 1 - 2003 Dec 31
Description

Bayfern Limited: BFL01; 66531; affidavits and exhibits; Volume 3; 66532; case conference minutes of meeting; police report; investigation plan; 66533; Counsel (master copy) 22-23 November 2001; 66534; Sarah Wood's analysis. Orderable at item level

Note
03-061-9
Held by
The National Archives, Kew
Former department reference
MO: 2003/061/09 5368581
Legal status
Public Record(s)
Access conditions
Closed For 84 years
Closure status
Closed Or Retained Document, Open Description
Record URL
https://beta.nationalarchives.gov.uk/catalogue/id/C20340920/

Series information

SFO 1

Serious Fraud Office: Criminal Case Files

See the series level description for more information about this record.

View series description

Catalogue hierarchy

Over 27 million records

This record is held at The National Archives, Kew

9,709 records

Within the department: SFO

Records of the Serious Fraud Office

9,528 records

Within the series: SFO 1

Serious Fraud Office: Criminal Case Files

You are currently looking at the piece: SFO 1/2806

Bayfern Limited: BFL01; 66531; affidavits and exhibits; Volume 3; 66532; case conference...

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