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PRODUCT FINANCE LIMITED

Company number 03287207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2003 AA Full accounts made up to 31 December 2002
11 Apr 2003 363s Return made up to 31/12/02; full list of members; amend
26 Feb 2003 363a Return made up to 31/12/02; full list of members
05 Nov 2002 288b Director resigned
05 Nov 2002 288b Director resigned
05 Nov 2002 AA Full accounts made up to 31 December 2001
04 Nov 2002 288a New director appointed
04 Nov 2002 288a New director appointed
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
30 Sep 2002 353 Location of register of members
22 May 2002 288a New director appointed
22 May 2002 288b Director resigned
22 May 2002 288b Director resigned
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed
12 Mar 2002 363s Return made up to 31/12/01; full list of members
02 Feb 2002 AA Full accounts made up to 31 December 2000
07 Nov 2001 288b Secretary resigned
07 Nov 2001 288a New secretary appointed
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
07 Aug 2001 288b Director resigned
30 Jan 2001 363s Return made up to 31/12/00; full list of members
30 Jan 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed