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POTENTIAL FINANCE GROUP PLC

Company number 03920220

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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)
22 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2005	363s	Return made up to 01/02/05; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/02/05; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
11 Mar 2005	AA	Group of companies' accounts made up to 30 September 2004	View PDF Group of companies' accounts made up to 30 September 2004 - link opens in a new window - 36 pages (36 pages)
25 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2004	AA	Group of companies' accounts made up to 30 September 2003	View PDF Group of companies' accounts made up to 30 September 2003 - link opens in a new window - 35 pages (35 pages)
18 Feb 2004	363s	Return made up to 01/02/04; bulk list available separately	View PDF Return made up to 01/02/04; bulk list available separately - link opens in a new window - 8 pages (8 pages)
17 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2003	363s	Return made up to 01/02/03; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/02/03; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
28 Jan 2003	AA	Group of companies' accounts made up to 30 September 2002	View PDF Group of companies' accounts made up to 30 September 2002 - link opens in a new window - 35 pages (35 pages)
02 May 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2002	363s	Return made up to 01/02/02; bulk list available separately	View PDF Return made up to 01/02/02; bulk list available separately - link opens in a new window - 9 pages (9 pages)
07 Feb 2002	AA	Group of companies' accounts made up to 30 September 2001	View PDF Group of companies' accounts made up to 30 September 2001 - link opens in a new window - 37 pages (37 pages)
07 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 May 2001	363s	Return made up to 01/02/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/02/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
13 Feb 2001	287	Registered office changed on 13/02/01 from: victory house 7 selsdon way london E14 9GL	View PDF Registered office changed on 13/02/01 from: victory house 7 selsdon way london E14 9GL - link opens in a new window - 1 page (1 page)
24 Jan 2001	AA	Full group accounts made up to 30 September 2000	View PDF Full group accounts made up to 30 September 2000 - link opens in a new window - 32 pages (32 pages)
25 Sep 2000	225	Accounting reference date shortened from 28/02/01 to 30/09/00	View PDF Accounting reference date shortened from 28/02/01 to 30/09/00 - link opens in a new window - 1 page (1 page)
08 Sep 2000	88(2)R	Ad 09/08/00--------- £ si 5280000@.25=1320000 £ ic 1298400/2618400	View PDF Ad 09/08/00--------- £ si 5280000@.25=1320000 £ ic 1298400/2618400 - link opens in a new window - 7 pages (7 pages)
22 Aug 2000	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 50 pages (50 pages)
17 Aug 2000	88(2)R	Ad 04/08/00--------- £ si 4985856@.25=1246464 £ ic 51936/1298400	View PDF Ad 04/08/00--------- £ si 4985856@.25=1246464 £ ic 51936/1298400 - link opens in a new window - 6 pages (6 pages)
15 Aug 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 100 pages (100 pages)
15 Aug 2000	88(2)R	Ad 21/06/00--------- £ si 51934@1=51934 £ ic 2/51936	View PDF Ad 21/06/00--------- £ si 51934@1=51934 £ ic 2/51936 - link opens in a new window - 6 pages (6 pages)
30 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Jun 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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