THE CHANGE GROUP INTERNATIONAL PLC

Company number 02715181

Date	Type	Description	View / Download
20 Jun 1996	395	Particulars of mortgage/charge	(7 pages)
20 Jun 1996	395	Particulars of mortgage/charge	(7 pages)
29 May 1996	363s	Return made up to 15/05/96; change of members	(6 pages)
16 Nov 1995	288	Director resigned	(2 pages)
27 Oct 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
07 Jun 1995	363s	Return made up to 15/05/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Apr 1995	287	Registered office changed on 20/04/95 from: 2 arch way close london N19 3TD	(1 page)
18 Apr 1995	88(2)	Ad 02/11/94--------- £ si 400000@1=400000 £ ic 2/400002	(2 pages)
13 Jan 1995	288	New director appointed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
07 Dec 1994	225(2)	Accounting reference date extended from 30/09 to 31/12 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
08 Nov 1994	CERTNM	Company name changed eurochange finance LIMITED\certificate issued on 09/11/94	(2 pages)
07 Nov 1994	123	£ nc 500000/900000 06/10/94 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
08 Jul 1994	AA	Accounts for a small company made up to 30 September 1993	(7 pages)
08 Jul 1994	363s	Return made up to 15/05/94; 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 Oct 1993	403a	Declaration of satisfaction of mortgage/charge 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
14 Jul 1993	363s	Return made up to 15/05/93; full list of members 363(288) ‐ Secretary's particulars changed 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
09 Apr 1993	395	Particulars of mortgage/charge 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
09 Apr 1993	403a	Declaration of satisfaction of mortgage/charge 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
15 Mar 1993	287	Registered office changed on 15/03/93 from: 173 regent street london W1R 7FB 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
15 Mar 1993	288	Secretary 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
15 Mar 1993	288	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
11 Mar 1993	288	Director resigned;new director appointed 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
02 Mar 1993	288	Secretary resigned;new secretary appointed 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