CONSOLIDATED GOLD FIELDS FINANCE LIMITED

Company number 01862469

Date	Type	Description	View / Download
18 Jun 2002	AA	Accounts made up to 31 December 2001	(1 page)
22 Nov 2001	363s	Return made up to 31/10/01; full list of members	(7 pages)
22 Nov 2001	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
21 Sep 2001	288c	Director's particulars changed	(1 page)
06 Jul 2001	AA	Accounts made up to 31 December 2000	(1 page)
21 May 2001	288c	Director's particulars changed	(1 page)
22 Feb 2001	288c	Director's particulars changed	(1 page)
13 Nov 2000	363a	Return made up to 31/10/00; full list of members	(6 pages)
28 Jun 2000	AA	Accounts made up to 31 December 1999	(1 page)
20 Jun 2000	288c	Director's particulars changed	(1 page)
26 Nov 1999	363a	Return made up to 31/10/99; full list of members	(6 pages)
09 Nov 1999	288b	Director resigned	(1 page)
09 Nov 1999	288a	New director appointed	(2 pages)
11 Jun 1999	AA	Accounts made up to 31 December 1998	(1 page)
18 May 1999	288c	Director's particulars changed	(1 page)
27 Nov 1998	363a	Return made up to 31/10/98; no change of members	(7 pages)
16 Nov 1998	AA	Accounts made up to 31 December 1997	(5 pages)
16 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Apr 1998	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
20 Nov 1997	363s	Return made up to 31/10/97; full list of members	(8 pages)
20 Nov 1997	363(288)	Secretary's particulars changed;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
21 Jul 1997	AA	Full accounts made up to 30 September 1996	(7 pages)
23 Jan 1997	288a	New director appointed	(2 pages)
23 Jan 1997	288b	Director resigned	(1 page)
23 Jan 1997	288b	Secretary resigned	(1 page)