HENDERSON FINANCES.

Company number 01974498

Date	Type	Description	View / Download
17 May 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
03 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Change reg office 25/04/05	(1 page)
03 May 2005	287	Registered office changed on 03/05/05 from: the pearl centre lynch wood peterborough PE2 6FY	(1 page)
03 May 2005	288b	Director resigned	(1 page)
03 May 2005	288b	Director resigned	(1 page)
15 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	CERTNM	Company name changed pearl group\certificate issued on 14/04/05	(2 pages)
12 Apr 2005	288a	New secretary appointed	(2 pages)
12 Apr 2005	288b	Secretary resigned	(1 page)
08 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
08 Apr 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Mar 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
24 Mar 2005	MAR	Re-registration of Memorandum and Articles	(53 pages)
24 Mar 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
24 Mar 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
24 Mar 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
24 Mar 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
24 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Oct 2004	288b	Director resigned	(1 page)
14 Oct 2004	OC	Cancel share premium account	(3 pages)
14 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem accou 17/09/04	(1 page)
14 Oct 2004	CERT21	Certificate of cancellation of share premium account	(1 page)
27 Sep 2004	288a	New director appointed	(3 pages)
27 Sep 2004	288a	New director appointed	(2 pages)

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