A G FINANCE LIMITED

Company number 01923956

Date	Type	Description	View / Download
05 Jan 2000	123	£ nc 100/10000 23/12/99	(2 pages)
05 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(35 pages)
04 Jan 2000	325	Location of register of directors' interests	(1 page)
04 Jan 2000	353a	Location of register of members (non legible)	(1 page)
25 Nov 1999	287	Registered office changed on 25/11/99 from: 71 lombard street london EC3P 3BS	(1 page)
11 Nov 1999	CERTNM	Company name changed udt caravan finance LTD\certificate issued on 11/11/99	(2 pages)
04 May 1999	288a	New director appointed	(5 pages)
16 Apr 1999	288a	New secretary appointed	(2 pages)
16 Apr 1999	288b	Secretary resigned	(1 page)
09 Apr 1999	363a	Return made up to 23/03/99; full list of members	(9 pages)
03 Apr 1999	287	Registered office changed on 03/04/99 from: 116 cockfosters road barnet EN4 0DY	(1 page)
19 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
18 Sep 1998	AUD	Auditor's resignation	(1 page)
01 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
09 Apr 1998	363a	Return made up to 23/03/98; full list of members 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
07 Apr 1998	288a	New director appointed	(2 pages)
07 Apr 1998	288b	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 Document
26 Mar 1998	325	Location of register of directors' interests	(1 page)
26 Mar 1998	353a	Location of register of members (non legible)	(1 page)
18 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	288b	Secretary resigned	(1 page)
09 Jul 1997	288a	New secretary appointed	(1 page)
03 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
23 Jun 1997	288b	Director resigned	(1 page)