PROFESSIONAL FINANCIAL CENTRES LIMITED

Company number 03022062

Date	Type	Description	View / Download
27 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Mar 2004	CERTNM	Company name changed fincenta LIMITED\certificate issued on 08/03/04	(2 pages)
02 Mar 2004	CERTNM	Company name changed solicitors financial centres lim ited\certificate issued on 02/03/04	(2 pages)
20 Feb 2004	363s	Return made up to 15/02/04; full list of members	(10 pages)
01 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
24 Jun 2003	288c	Secretary's particulars changed	(1 page)
11 Mar 2003	88(2)R	Ad 05/03/03--------- £ si 20@1=20 £ ic 980/1000	(2 pages)
24 Feb 2003	123	Nc inc already adjusted 13/02/03	(1 page)
24 Feb 2003	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
24 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
24 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2003	363s	Return made up to 15/02/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Aug 2002	288a	New director appointed	(2 pages)
05 Mar 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
21 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
21 Feb 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	363s	Return made up to 15/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
11 Oct 2001	288a	New director appointed	(3 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
31 Aug 2001	288a	New secretary appointed	(2 pages)
31 Aug 2001	288b	Secretary resigned	(1 page)
10 Apr 2001	288a	New director appointed	(2 pages)
12 Feb 2001	363s	Return made up to 15/02/01; full list of members	(6 pages)
23 Jan 2001	AA	Full accounts made up to 31 December 2000	(7 pages)