PRODUCT FINANCE LIMITED

Company number 03287207

Date	Type	Description	View / Download
16 Jan 2001	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
16 Jan 2001	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
16 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
12 Oct 2000	288c	Director's particulars changed	(1 page)
13 Sep 2000	287	Registered office changed on 13/09/00 from: meridian trinity square 23/59 staines road hounslow middlesex TW3 3HF	(1 page)
13 Sep 2000	288b	Secretary resigned	(1 page)
13 Sep 2000	288a	New secretary appointed	(2 pages)
24 Jan 2000	AA	Full accounts made up to 31 December 1998	(14 pages)
17 Jan 2000	363a	Return made up to 31/12/99; full list of members	(11 pages)
15 Jul 1999	288a	New director appointed	(4 pages)
15 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 1999	288a	New director appointed	(2 pages)
24 Jun 1999	363a	Return made up to 31/12/98; full list of members	(7 pages)
09 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
09 Jun 1999	288b	Director resigned	(1 page)
23 May 1999	288a	New director appointed	(4 pages)
23 May 1999	287	Registered office changed on 23/05/99 from: woodchester house selsdon way docklands london E14 9HL	(1 page)
23 May 1999	288b	Secretary resigned;director resigned	(1 page)
23 May 1999	288b	Director resigned	(1 page)
23 May 1999	288a	New secretary appointed;new director appointed	(5 pages)
09 Apr 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
06 Feb 1998	363a	Return made up to 31/12/97; full list of members	(7 pages)
05 Jan 1998	288a	New secretary appointed;new director appointed 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
05 Jan 1998	288a	New director appointed 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