BIRNBECK FINANCE LIMITED

Company number 01158939

Date	Type	Description	View / Download
04 Dec 2002	AA	Full accounts made up to 31 March 2002	(19 pages)
06 Aug 2002	363s	Return made up to 25/06/02; full list of members	(7 pages)
28 Dec 2001	288b	Director resigned	(1 page)
03 Sep 2001	AA	Full accounts made up to 31 March 2001	(17 pages)
26 Jul 2001	363s	Return made up to 25/06/01; full list of members	(8 pages)
25 Aug 2000	AA	Full accounts made up to 31 March 2000	(18 pages)
25 Aug 2000	288a	New director appointed	(2 pages)
24 Jul 2000	363s	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Oct 1999	AA	Full accounts made up to 31 March 1999	(16 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	363s	Return made up to 25/06/99; no change of members	(4 pages)
10 Aug 1998	AA	Full accounts made up to 31 March 1998	(17 pages)
24 Jul 1998	363s	Return made up to 25/06/98; full list of members	(6 pages)
24 Jul 1998	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
25 Nov 1997	AA	Full accounts made up to 31 January 1997	(19 pages)
03 Nov 1997	288b	Director resigned	(1 page)
24 Jul 1997	363s	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed 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
30 Jan 1997	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
30 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
30 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(30 pages)
30 Jan 1997	88(2)R	Ad 17/01/97--------- £ si 50000@1=50000 £ ic 2500/52500	(4 pages)
30 Jan 1997	123	£ nc 50000/500000 17/01/97	(1 page)
03 Dec 1996	AA	Full accounts made up to 31 January 1996	(22 pages)
26 Jul 1996	363s	Return made up to 25/06/96; full list of members	(6 pages)
22 Mar 1996	395	Particulars of mortgage/charge	(3 pages)