PRONTO FINANCE LTD

Company number 01733267

Date	Type	Description	View / Download
28 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/09/06	(2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/07/06	(2 pages)
03 May 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
20 Apr 2006	288a	New secretary appointed	(2 pages)
20 Apr 2006	288b	Secretary resigned	(1 page)
30 Sep 2005	363a	Return made up to 27/09/05; full list of members	(3 pages)
30 Sep 2005	287	Registered office changed on 30/09/05 from: bracken house charles street manchester M1 7BD	(1 page)
21 Jan 2005	AA	Accounts for a dormant company made up to 30 June 2004	(4 pages)
21 Oct 2004	363s	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Banking facility 28/11/03
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Dec 2003	395	Particulars of mortgage/charge	(11 pages)
22 Oct 2003	363s	Return made up to 08/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
22 Jul 2003	AA	Accounts for a dormant company made up to 30 June 2003	(4 pages)
17 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 2003	AA	Accounts for a dormant company made up to 30 June 2002	(4 pages)
26 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	363s	Return made up to 08/10/02; full list of members 363(288) ‐ Director resigned	(9 pages)
03 May 2002	AA	Accounts for a dormant company made up to 30 June 2001	(4 pages)
19 Nov 2001	288b	Director resigned	(1 page)
15 Oct 2001	363s	Return made up to 08/10/01; full list of members	(8 pages)
01 Oct 2001	288a	New director appointed	(2 pages)
12 Mar 2001	288a	New director appointed	(3 pages)
12 Mar 2001	288a	New director appointed	(3 pages)
14 Dec 2000	288a	New director appointed	(2 pages)