HENDERSON FINANCES.

Company number 01974498

Date	Type	Description	View / Download
21 Sep 2004	288b	Director resigned	(1 page)
21 Sep 2004	288b	Director resigned	(1 page)
21 Sep 2004	288b	Director resigned	(1 page)
17 Jun 2004	363a	Return made up to 30/05/04; full list of members	(10 pages)
19 May 2004	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
19 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divison of shares 11/09/03
19 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
19 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 May 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
07 May 2004	288a	New director appointed	(3 pages)
13 Apr 2004	288b	Director resigned	(1 page)
20 Jan 2004	88(2)R	Ad 17/12/03--------- £ si 6244000000@.05= 312200000 £ ic 553662831/865862831	(2 pages)
20 Jan 2004	123	Nc inc already adjusted 12/12/03	(2 pages)
20 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Dec 2003	287	Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY	(1 page)
15 Oct 2003	122	Conve 06/10/03	(2 pages)
15 Oct 2003	122	Conve 06/10/03	(2 pages)
15 Oct 2003	122	Conve 06/10/03	(2 pages)
15 Oct 2003	122	Conve 06/10/03	(2 pages)
15 Oct 2003	122	S-div 03/10/03	(2 pages)
15 Oct 2003	122	S-div 03/10/03	(2 pages)
15 Oct 2003	122	S-div 03/10/03	(2 pages)
15 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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