COMMERZBANK FINANCE LIMITED

Company number 00551334

Date	Type	Description	View / Download
27 Jun 2002	288b	Director resigned	(1 page)
21 May 2002	363a	Return made up to 01/05/02; full list of members	(6 pages)
13 May 2002	288a	New director appointed	(2 pages)
13 May 2002	288b	Director resigned	(1 page)
04 Apr 2002	395	Particulars of mortgage/charge	(6 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
08 Mar 2002	88(2)R	Ad 28/02/02--------- £ si 30000000@1=30000000 £ ic 248560000/278560000	(2 pages)
25 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
15 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	88(2)R	Ad 28/12/01--------- eur si 1500000@1=1500000 eur ic 0/1500000	(2 pages)
09 Jan 2002	88(2)R	Ad 28/12/01--------- £ si 24560000@1=24560000 £ ic 224000000/248560000	(2 pages)
09 Jan 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
09 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2002	123	£ nc 230000000/300000000 28/12/01	(2 pages)
09 Jan 2002	123	Eur nc 180000000/200000000 28/12/01	(2 pages)
07 Jan 2002	288a	New secretary appointed	(2 pages)
21 Dec 2001	395	Particulars of mortgage/charge	(6 pages)
13 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Dec 2001	88(2)R	Ad 29/11/01--------- £ si 35000000@1=35000000 £ ic 189000000/224000000	(2 pages)
23 Oct 2001	288a	New director appointed	(3 pages)
22 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
22 Oct 2001	288a	New director appointed	(2 pages)
17 Oct 2001	288b	Director resigned	(1 page)
16 Oct 2001	123	Nc inc already adjusted 28/09/01	(1 page)
15 Oct 2001	288a	New director appointed	(2 pages)

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