COLONIAL FINANCE (UK) LIMITED

Company number 02064697

Date	Type	Description	View / Download
07 Apr 1998	88(2)R	Ad 03/04/98--------- £ si 2500000@1=2500000 £ ic 2550000/5050000	(2 pages)
27 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Mar 1998	123	£ nc 3000000/15000000 09/03/98	(1 page)
27 Feb 1998	288c	Director's particulars changed	(1 page)
26 Feb 1998	288a	New director appointed	(2 pages)
26 Feb 1998	288b	Director resigned	(1 page)
11 Jun 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
11 Jun 1997	363a	Return made up to 22/05/97; full list of members	(8 pages)
06 Mar 1997	88(2)R	Ad 26/02/97--------- £ si 2500000@1=2500000 £ ic 50000/2550000	(2 pages)
21 Dec 1996	288c	Director's particulars changed	(1 page)
20 Dec 1996	287	Registered office changed on 20/12/96 from: colonial mutual house chatham maritime kent ME4 4YY	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Dec 1996	123	£ nc 50000/3000000 09/12/96	(1 page)
17 Dec 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
07 Nov 1996	288b	Director resigned	(1 page)
22 Oct 1996	288a	New director appointed	(2 pages)
07 Jul 1996	288	Director resigned	(1 page)
07 Jun 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
07 Jun 1996	363a	Return made up to 22/05/96; full list of members	(9 pages)
17 May 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 May 1996	288	Director resigned	(1 page)
13 May 1996	288	Director resigned	(1 page)