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PRODUCT FINANCE GROUP LIMITED

Company number 01508121

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Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 May 1995	363s	Return made up to 10/02/95; full list of members 363(287) ‐ Registered office changed on 31/05/95 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/02/95; full list of members 363(287) ‐ Registered office changed on 31/05/95 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
03 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
03 Jan 1995	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 30 pages (30 pages)
18 Mar 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 17 pages (17 pages)
22 Feb 1994	363s	Return made up to 10/02/94; no change of members	View PDF Return made up to 10/02/94; no change of members - link opens in a new window - 8 pages (8 pages)
27 Jan 1994	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 3 pages (3 pages)
11 Mar 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 16 pages (16 pages)
11 Mar 1993	363s	Return made up to 26/02/93; no change of members	View PDF Return made up to 26/02/93; no change of members - link opens in a new window - 7 pages (7 pages)
19 Nov 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Aug 1992	AA	Full group accounts made up to 31 December 1991	View PDF Full group accounts made up to 31 December 1991 - link opens in a new window - 17 pages (17 pages)
29 Apr 1992	363b	Return made up to 11/04/92; full list of members	View PDF Return made up to 11/04/92; full list of members - link opens in a new window - 10 pages (10 pages)
04 Mar 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
25 Sep 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 Sep 1991	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 Sep 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
04 Jul 1991	AA	Full group accounts made up to 31 December 1990	View PDF Full group accounts made up to 31 December 1990 - link opens in a new window - 16 pages (16 pages)
30 Jun 1991	363a	Return made up to 11/04/91; no change of members	View PDF Return made up to 11/04/91; no change of members - link opens in a new window - 5 pages (5 pages)
30 Jun 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
30 Aug 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
26 Apr 1990	AA	Full group accounts made up to 31 December 1989	View PDF Full group accounts made up to 31 December 1989 - link opens in a new window - 15 pages (15 pages)
26 Apr 1990	363	Return made up to 11/04/90; full list of members	View PDF Return made up to 11/04/90; full list of members - link opens in a new window - 5 pages (5 pages)
07 Nov 1989	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1989	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
08 May 1989	AA	Full accounts made up to 31 December 1988	View PDF Full accounts made up to 31 December 1988 - link opens in a new window - 13 pages (13 pages)

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