SUMMIT FINANCIAL HOLDINGS PLC

Company number 03908184

Date	Type	Description	View / Download
28 Aug 2002	288b	Secretary resigned	(1 page)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	288a	New director appointed	(2 pages)
28 Aug 2002	288a	New secretary appointed	(2 pages)
26 Jul 2002	AA	Group of companies' accounts made up to 31 January 2002	(25 pages)
01 Jul 2002	288b	Director resigned	(1 page)
27 Jun 2002	288b	Director resigned	(1 page)
14 Jun 2002	363s	Return made up to 17/01/02; full list of members	(19 pages)
05 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(9 pages)
05 Dec 2001	123	£ nc 72600/83600 12/10/01	(1 page)
03 Dec 2001	288a	New secretary appointed	(2 pages)
29 Nov 2001	88(2)R	Ad 16/11/01--------- £ si 975000@.01=9750 £ ic 52400/62150	(3 pages)
22 Nov 2001	122	S-div 12/10/01	(1 page)
22 Nov 2001	288b	Secretary resigned	(1 page)
29 Oct 2001	AA	Group of companies' accounts made up to 31 January 2001	(23 pages)
23 Oct 2001	PROSP	Prospectus	(1 page)
17 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: directors authority 12/10/01 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
17 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
17 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ 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