AN (123) LIMITED

Company number 00059614

Date	Type	Description	View / Download
02 May 2003	288a	New secretary appointed	(2 pages)
02 May 2003	353	Location of register of members	(1 page)
04 Apr 2003	287	Registered office changed on 04/04/03 from: first national house college road harrow middlesex HA1 1FB	(1 page)
01 Apr 2003	363a	Return made up to 14/03/03; full list of members	(6 pages)
25 Mar 2003	CERTNM	Company name changed first national group P.L.C.\certificate issued on 25/03/03	(2 pages)
25 Jan 2003	288c	Director's particulars changed	(1 page)
13 Dec 2002	288c	Director's particulars changed	(1 page)
06 Aug 2002	288c	Director's particulars changed	(1 page)
14 Jul 2002	AA	Interim accounts made up to 27 June 2002	(6 pages)
03 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
02 Jun 2002	288c	Director's particulars changed	(1 page)
09 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 24/04/02 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
09 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
01 May 2002	288a	New director appointed	(3 pages)
10 Apr 2002	363a	Return made up to 14/03/02; full list of members	(7 pages)
28 Mar 2002	288b	Director resigned	(1 page)
28 Mar 2002	288a	New director appointed	(3 pages)
13 Mar 2002	288b	Director resigned	(1 page)
20 Dec 2001	AA	Interim accounts made up to 18 December 2001	(4 pages)
13 Dec 2001	CERT19	Certificate of reduction of share premium	(1 page)
13 Dec 2001	OC	Reduction of share premium acc	(3 pages)
14 Nov 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2001	288c	Director's particulars changed	(1 page)
19 Sep 2001	CERTNM	Company name changed first national finance corporati on P L C\certificate issued on 19/09/01	(2 pages)
03 Aug 2001	288b	Director resigned	(1 page)