COMMERZBANK FINANCE LIMITED

Company number 00551334

Date	Type	Description	View / Download
09 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
09 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Oct 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 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Oct 2002	395	Particulars of mortgage/charge	(6 pages)
23 Sep 2002	88(2)R	Ad 16/09/02--------- £ si 20000000@1=20000000 £ ic 308560000/328560000	(2 pages)
16 Sep 2002	AA	Full accounts made up to 31 December 2001	(32 pages)
16 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
16 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Sep 2002	288a	New director appointed	(2 pages)
13 Sep 2002	288a	New director appointed	(2 pages)
12 Sep 2002	88(2)R	Ad 28/08/02--------- £ si 10000000@1=10000000 £ ic 298560000/308560000	(2 pages)
12 Sep 2002	123	Nc inc already adjusted 22/08/02	(2 pages)
12 Sep 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
12 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2002	395	Particulars of mortgage/charge	(6 pages)
21 Aug 2002	288a	New director appointed	(3 pages)
21 Aug 2002	288b	Director resigned	(1 page)
13 Aug 2002	288c	Secretary's particulars changed	(1 page)
11 Jul 2002	88(2)R	Ad 02/07/02--------- £ si 20000000@1=20000000 £ ic 278560000/298560000	(2 pages)
05 Jul 2002	395	Particulars of mortgage/charge	(6 pages)
05 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	288b	Director resigned	(1 page)
02 Jul 2002	288a	New director appointed	(3 pages)
28 Jun 2002	288b	Director resigned	(1 page)

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