04487961 LIMITED

Company number 04487961

Date	Type	Description	View / Download
16 Sep 2003	363s	Return made up to 17/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(7 pages)
01 Aug 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
24 Jun 2003	288a	New secretary appointed	(2 pages)
24 Jun 2003	288b	Secretary resigned	(1 page)
19 May 2003	CERTNM	Company name changed merchant capital corporate finan ce PLC\certificate issued on 19/05/03	(2 pages)
06 Apr 2003	287	Registered office changed on 06/04/03 from: the business centre edward street redditch worcestershire B97 6HA	(1 page)
13 Nov 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Nov 2002	AUDR	Auditor's report	(1 page)
13 Nov 2002	AUDS	Auditor's statement	(1 page)
13 Nov 2002	BS	Balance Sheet	(1 page)
13 Nov 2002	MAR	Re-registration of Memorandum and Articles	(25 pages)
13 Nov 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
13 Nov 2002	43(3)	Application for reregistration from private to PLC	(1 page)
13 Nov 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Nov 2002	88(2)R	Ad 22/10/02--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
13 Nov 2002	123	Nc inc already adjusted 22/10/02	(1 page)
13 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(22 pages)
11 Nov 2002	225	Accounting reference date shortened from 31/07/03 to 31/12/02	(1 page)
11 Nov 2002	287	Registered office changed on 11/11/02 from: 133 ebury street london SW1W 9QV	(1 page)
07 Oct 2002	288a	New director appointed	(2 pages)
07 Oct 2002	288a	New secretary appointed	(2 pages)
07 Oct 2002	288b	Secretary resigned	(1 page)
10 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
10 Sep 2002	288b	Director resigned	(1 page)