CHEVAL PROPERTY FINANCE PLC

Company number 03131133

Date	Type	Description	View / Download
06 Jan 1999	AA	Full accounts made up to 30 June 1998	(18 pages)
30 Dec 1998	88(2)R	Ad 04/12/98--------- £ si 11000@1=11000 £ ic 50000/61000	(6 pages)
30 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
30 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
30 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
30 Dec 1998	123	£ nc 50000/61000 04/12/98	(1 page)
11 Dec 1998	363s	Return made up to 27/11/98; full list of members	(11 pages)
04 Jun 1998	288a	New director appointed	(2 pages)
06 May 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 May 1998	MAR	Re-registration of Memorandum and Articles	(16 pages)
06 May 1998	AUDS	Auditor's statement	(1 page)
06 May 1998	BS	Balance Sheet	(5 pages)
06 May 1998	AUDR	Auditor's report	(1 page)
06 May 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 May 1998	43(3)	Application for reregistration from private to PLC	(1 page)
06 May 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
06 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Apr 1998	288a	New secretary appointed	(2 pages)
29 Apr 1998	288b	Secretary resigned	(1 page)
23 Apr 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
29 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
29 Dec 1997	88(2)R	Ad 10/12/97--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
29 Dec 1997	123	Nc inc already adjusted 10/12/97	(3 pages)
29 Dec 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(11 pages)