ALL IN ONE FINANCE LTD

Company number 00829441

Date	Type	Description	View / Download
13 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
10 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
10 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agree 18/05/05
10 Jun 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
10 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 May 2005	395	Particulars of mortgage/charge	(8 pages)
25 May 2005	395	Particulars of mortgage/charge	(7 pages)
25 Jan 2005	363s	Return made up to 22/01/05; full list of members	(8 pages)
29 Jul 2004	AA	Full accounts made up to 30 September 2003	(12 pages)
17 Mar 2004	363s	Return made up to 22/01/04; full list of members	(8 pages)
30 Jul 2003	AA	Accounts for a dormant company made up to 30 September 2002	(12 pages)
26 Apr 2003	288a	New director appointed	(2 pages)
26 Apr 2003	288a	New director appointed	(2 pages)
19 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Mar 2003	AUD	Auditor's resignation	(1 page)
02 Mar 2003	363s	Return made up to 22/01/03; full list of members	(7 pages)
07 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
07 Oct 2002	288a	New secretary appointed	(2 pages)
27 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(8 pages)
21 Feb 2002	363s	Return made up to 22/01/02; full list of members	(7 pages)
01 Aug 2001	AA	Accounts for a dormant company made up to 30 September 2000	(8 pages)
22 Feb 2001	363s	Return made up to 22/01/01; full list of members	(7 pages)

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