PITNEY BOWES FINANCE LIMITED

Company number 00820730

Date	Type	Description	View / Download
05 Jun 2001	287	Registered office changed on 05/06/01 from: new city court, 20 st. Thomas street, london, SE1 9RS	(1 page)
18 May 2001	288a	New secretary appointed	(2 pages)
18 May 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	288c	Director's particulars changed	(1 page)
26 Oct 2000	288c	Director's particulars changed	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
15 Aug 2000	363s	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Aug 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
26 Jan 2000	288b	Director resigned	(1 page)
03 Aug 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
03 Aug 1999	288a	New director appointed	(2 pages)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
03 Aug 1999	363s	Return made up to 27/07/99; full list of members	(8 pages)
06 Apr 1999	AA	Interim accounts made up to 31 December 1998	(11 pages)
25 Jan 1999	88(2)R	Ad 17/12/98--------- £ si 30500000@1=30500000 £ ic 50001/30550001	(2 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
06 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
06 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
25 Aug 1998	363s	Return made up to 27/07/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next