SUMMIT FINANCIAL HOLDINGS PLC

Company number 03908184

Date	Type	Description	View / Download
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(91 pages)
12 Oct 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
12 Oct 2001	117	Application to commence business	(2 pages)
18 Sep 2001	288c	Secretary's particulars changed	(1 page)
14 Sep 2001	288b	Director resigned	(1 page)
30 May 2001	288a	New director appointed	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)
16 Feb 2001	363s	Return made up to 17/01/01; full list of members	(10 pages)
10 Dec 2000	288a	New director appointed	(2 pages)
15 May 2000	287	Registered office changed on 15/05/00 from: 15 wheeler gate nottingham nottinghamshire NG1 2NA	(1 page)
27 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2000	88(2)R	Ad 01/02/00-29/02/00 £ si 49998@1=49998 £ ic 2/50000	(3 pages)
10 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	288a	New secretary appointed	(2 pages)
09 Mar 2000	288b	Secretary resigned	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
23 Feb 2000	287	Registered office changed on 23/02/00 from: 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
23 Feb 2000	288a	New secretary appointed	(2 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
17 Jan 2000	NEWINC	Incorporation	(33 pages)