SAVILLS FINANCE HOLDINGS PLC

Company number 02794955

Date	Type	Description	View / Download
01 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
22 Apr 2002	88(2)R	Ad 27/03/02--------- £ si 4000000@1=4000000 £ ic 6000000/10000000	(2 pages)
22 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Apr 2002	123	£ nc 6000550/10000550 27/03/02	(2 pages)
10 Apr 2002	288a	New director appointed	(2 pages)
13 Mar 2002	363a	Return made up to 01/03/02; full list of members	(7 pages)
24 Jan 2002	AUD	Auditor's resignation	(1 page)
27 Dec 2001	288b	Director resigned	(1 page)
16 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Nov 2001	88(2)R	Ad 29/10/01--------- £ si 4000000@1=4000000 £ ic 2000000/6000000	(2 pages)
05 Nov 2001	123	£ nc 2000550/6000550 29/10/01	(1 page)
02 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
18 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	288b	Secretary resigned	(1 page)
17 Apr 2001	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
27 Mar 2001	363a	Return made up to 01/03/01; full list of members	(8 pages)
29 Nov 2000	AA	Full group accounts made up to 30 April 2000	(17 pages)
18 Aug 2000	288c	Director's particulars changed	(1 page)
10 Aug 2000	288a	New director appointed	(3 pages)
25 Jul 2000	287	Registered office changed on 25/07/00 from: 20 grosvenor hill berkeley square london W1X 0HQ	(1 page)
14 Apr 2000	288b	Director resigned	(1 page)
07 Mar 2000	363a	Return made up to 01/03/00; full list of members	(11 pages)
29 Feb 2000	288c	Director's particulars changed	(1 page)
01 Dec 1999	AA	Full group accounts made up to 30 April 1999	(18 pages)
23 Mar 1999	363a	Return made up to 01/03/99; full list of members	(10 pages)