SAVILLS FINANCE HOLDINGS PLC

Company number 02794955

Date	Type	Description	View / Download
15 Dec 1998	288c	Director's particulars changed	(1 page)
18 Aug 1998	AA	Full group accounts made up to 30 April 1998	(17 pages)
04 Jun 1998	288b	Director resigned	(1 page)
15 May 1998	288b	Director resigned	(1 page)
11 May 1998	288b	Director resigned	(1 page)
12 Mar 1998	363s	Return made up to 01/03/98; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
25 Jan 1998	288b	Director resigned	(1 page)
12 Jan 1998	288a	New director appointed	(3 pages)
29 Dec 1997	AA	Full group accounts made up to 30 April 1997	(20 pages)
01 Dec 1997	288c	Director's particulars changed	(1 page)
28 Nov 1997	288a	New secretary appointed	(2 pages)
28 Nov 1997	288b	Secretary resigned	(1 page)
29 Apr 1997	122	Conve 16/04/97	(3 pages)
29 Apr 1997	88(2)	Ad 16/04/97--------- £ si 833332@1=833332 £ ic 1166668/2000000	(2 pages)
29 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
29 Apr 1997	123	£ nc 1166668/2000550 16/04/97	(3 pages)
29 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
29 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Apr 1997	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
29 Apr 1997	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
29 Apr 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
29 Apr 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
29 Apr 1997	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
29 Apr 1997	363s	Return made up to 01/03/97; full list of members; amend 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
27 Mar 1997	363s	Return made up to 01/03/97; full list of members	(16 pages)