COMMERZBANK FINANCE LIMITED

Company number 00551334

Date	Type	Description	View / Download
06 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2004	123	£ nc 500000000/700000000 19/12/03	(1 page)
07 Nov 2003	AUD	Auditor's resignation	(3 pages)
10 Sep 2003	395	Particulars of mortgage/charge	(6 pages)
08 Sep 2003	288b	Secretary resigned	(1 page)
05 Sep 2003	169	Eur ic 180603928/150603928 19/08/03 eur sr 3000@10000=30000000	(1 page)
04 Sep 2003	288a	New director appointed	(2 pages)
03 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase 19/08/03	(1 page)
07 Jul 2003	288a	New director appointed	(2 pages)
03 Jul 2003	88(2)R	Ad 27/06/03--------- £ si 30000000@1=30000000 £ ic 428560000/458560000	(2 pages)
01 Jul 2003	AA	Full accounts made up to 31 December 2002	(35 pages)
01 Jul 2003	288b	Director resigned	(1 page)
06 Jun 2003	288b	Director resigned	(1 page)
14 May 2003	363a	Return made up to 01/05/03; full list of members	(5 pages)
08 Apr 2003	395	Particulars of mortgage/charge	(6 pages)
26 Feb 2003	288c	Director's particulars changed	(1 page)
18 Feb 2003	AUD	Auditor's resignation	(3 pages)
14 Jan 2003	395	Particulars of mortgage/charge	(6 pages)
07 Jan 2003	88(2)R	Ad 31/12/02--------- £ si 85000000@1=85000000 £ ic 343560000/428560000	(2 pages)
08 Dec 2002	288c	Director's particulars changed	(1 page)
15 Nov 2002	288b	Director resigned	(1 page)
06 Nov 2002	88(2)R	Ad 31/10/02--------- £ si 15000000@1=15000000 £ ic 328560000/343560000	(2 pages)
09 Oct 2002	123	Nc inc already adjusted 25/09/02	(2 pages)

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