- Company Overview for PRODUCT FINANCE LIMITED (03287207)
- Filing history for PRODUCT FINANCE LIMITED (03287207)
- People for PRODUCT FINANCE LIMITED (03287207)
- More for PRODUCT FINANCE LIMITED (03287207)
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) |
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22 May 2003 | RESOLUTIONS |
Resolutions
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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 |