THE CONSUMER LOANS COMPANY LIMITED

Company number 02173037

Date	Type	Description	View / Download
03 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
03 Oct 2000	AA	Full accounts made up to 29 February 2000	(11 pages)
20 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
07 Mar 2000	AUD	Auditor's resignation	(2 pages)
31 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
31 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
31 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 2000	363s	Return made up to 22/12/99; full list of members	(6 pages)
23 Jun 1999	AA	Full accounts made up to 28 February 1999	(11 pages)
21 Dec 1998	363s	Return made up to 22/12/98; no change of members	(6 pages)
24 Aug 1998	AUD	Auditor's resignation	(1 page)
19 May 1998	AA	Full accounts made up to 28 February 1998	(10 pages)
14 Jan 1998	363s	Return made up to 22/12/97; full list of members	(8 pages)
29 Sep 1997	AA	Full accounts made up to 28 February 1997	(10 pages)
28 Aug 1997	288c	Secretary's particulars changed	(1 page)
08 May 1997	288b	Director resigned	(1 page)
15 Apr 1997	288a	New director appointed	(2 pages)
18 Feb 1997	287	Registered office changed on 18/02/97 from: norwich house poplar road solihull B91 3AW	(1 page)
09 Jan 1997	363s	Return made up to 22/12/96; no change of members 363(288) ‐ Director resigned	(6 pages)
09 Jan 1997	288b	Director resigned	(1 page)
10 Jul 1996	AA	Full accounts made up to 29 February 1996	(11 pages)
13 Mar 1996	288	Director resigned	(1 page)