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CLERICAL MEDICAL FINANCE PLC

Company number 03850542

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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)
21 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Dec 1999 123 £ nc 50000/225000 01/12/99
05 Nov 1999 PROSP Listing of particulars
20 Oct 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
20 Oct 1999 288b Secretary resigned;director resigned
20 Oct 1999 288b Director resigned
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New secretary appointed
20 Oct 1999 88(2)R Ad 14/10/99--------- £ si 49998@1=49998 £ ic 2/50000
20 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Oct 1999 CERT8 Certificate of authorisation to commence business and borrow
15 Oct 1999 117 Application to commence business
24 Sep 1999 NEWINC Incorporation