CRITERION FINANCIAL SERVICES LIMITED

Company number 01027286

Date	Type	Description	View / Download
29 Jan 2003	288a	New director appointed	(2 pages)
29 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
05 May 2002	288b	Director resigned	(1 page)
03 May 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
26 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
15 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Cons of shares 25/06/01 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
28 Jun 2001	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
28 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
28 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
28 Jun 2001	123	£ nc 11000/40000000 25/06/01	(2 pages)
28 Jun 2001	122	Conso conve 25/06/01	(2 pages)
18 Apr 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
29 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
14 Dec 2000	288b	Director resigned	(1 page)
04 May 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
20 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
14 Apr 1999	AA	Full accounts made up to 30 June 1998	(10 pages)
25 Jan 1999	363s	Return made up to 31/12/98; no change of members	(7 pages)
16 Mar 1998	288a	New director appointed	(2 pages)
11 Jan 1998	363s	Return made up to 31/12/97; full list of members	(8 pages)
08 Jan 1998	AA	Full accounts made up to 30 June 1997	(9 pages)
27 Jan 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)
12 Dec 1996	AA	Full accounts made up to 30 June 1996	(9 pages)

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