CARDIFF AUTOMOBILE RECEIVABLES SECURITISATION (UK) NO.3 LIMITED

Company number 02819747

Date	Type	Description	View / Download
13 Dec 2000	AUD	Auditor's resignation	(2 pages)
27 Sep 2000	288b	Director resigned	(1 page)
18 Sep 2000	288a	New director appointed	(4 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
18 Sep 2000	288a	New director appointed	(3 pages)
07 Sep 2000	AUD	Auditor's resignation	(2 pages)
07 Jun 2000	363s	Return made up to 20/05/00; full list of members	(6 pages)
07 Jun 2000	363(288)	Director's particulars changed 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
07 Jun 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
10 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Nov 1999	MAR	Re-registration of Memorandum and Articles	(12 pages)
22 Nov 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
22 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Nov 1999	53	Application for reregistration from PLC to private	(1 page)
21 Jun 1999	363s	Return made up to 20/05/99; no change of members	(6 pages)
07 Jun 1999	225	Accounting reference date extended from 27/11/99 to 31/12/99	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288a	New director appointed	(3 pages)
20 Jan 1999	AA	Full accounts made up to 27 November 1998	(10 pages)
19 Jan 1999	225	Accounting reference date shortened from 27/02/99 to 27/11/98	(1 page)