CHEVAL PROPERTY FINANCE PLC

Company number 03131133

Date	Type	Description	View / Download
29 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(18 pages)
29 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
29 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
18 Dec 1997	363s	Return made up to 27/11/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Dec 1997	288b	Secretary resigned	(2 pages)
18 Dec 1997	288a	New secretary appointed	(1 page)
08 Sep 1997	287	Registered office changed on 08/09/97 from: suite 18 kinetic centre, theobald street, borehamwood, hertfordshire WD6 4PJ	(1 page)
19 May 1997	288a	New secretary appointed	(2 pages)
19 May 1997	288b	Secretary resigned	(1 page)
14 May 1997	288a	New director appointed	(2 pages)
09 May 1997	288a	New director appointed	(2 pages)
09 May 1997	288a	New director appointed	(2 pages)
17 Apr 1997	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
06 Dec 1996	88(2)R	Ad 30/06/96--------- £ si 98@1	(2 pages)
06 Dec 1996	363s	Return made up to 27/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Oct 1996	288a	New director appointed	(2 pages)
17 Oct 1996	287	Registered office changed on 17/10/96 from: 39 cheval place, london, SW7 1EW	(1 page)
14 Oct 1996	288b	Director resigned	(1 page)
28 Feb 1996	224	Accounting reference date notified as 30/06	(1 page)
18 Jan 1996	288	Director resigned	(1 page)
18 Jan 1996	288	Secretary resigned	(1 page)
18 Jan 1996	288	New director appointed	(3 pages)
18 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
18 Jan 1996	287	Registered office changed on 18/01/96 from: 3RD floor, 124-180 tabernacle street, london, EC2A 4SD	(1 page)
27 Nov 1995	NEWINC	Incorporation	(38 pages)