LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED

Company number 00198004

Date	Type	Description	View / Download
30 Jan 2003	AUD	Auditor's resignation	(2 pages)
24 Jul 2002	288c	Secretary's particulars changed	(1 page)
05 Jul 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
21 Jun 2002	288c	Director's particulars changed	(1 page)
20 Jun 2002	122	Conve 07/06/00	(1 page)
20 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Conv shares 07/06/00 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
20 Jun 2002	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
20 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jun 2002	363a	Return made up to 08/05/02; full list of members	(6 pages)
15 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
23 May 2001	363a	Return made up to 08/05/01; full list of members	(6 pages)
23 Jun 2000	122	Conve 15/06/00	(1 page)
23 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
23 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(42 pages)
30 May 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
30 May 2000	363a	Return made up to 08/05/00; full list of members	(10 pages)
29 Feb 2000	288a	New secretary appointed	(2 pages)
16 Feb 2000	288b	Secretary resigned	(1 page)
21 Dec 1999	288c	Director's particulars changed	(1 page)
21 Nov 1999	288b	Director resigned	(1 page)
21 Nov 1999	288b	Director resigned	(1 page)
15 Nov 1999	288b	Director resigned	(1 page)
18 Oct 1999	288a	New director appointed	(2 pages)
18 Oct 1999	288a	New director appointed	(2 pages)

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