CA AUTO FINANCE UK LTD

Company number 02739931

Date	Type	Description	View / Download
12 Apr 2005	288b	Director resigned	(2 pages)
31 Mar 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
03 Dec 2004	88(2)R	Ad 29/11/04--------- £ si 8000000@1=8000000 £ ic 2250000/10250000	(2 pages)
02 Dec 2004	288b	Director resigned	(1 page)
01 Dec 2004	123	Nc inc already adjusted 14/10/04	(1 page)
01 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Oct 2004	363s	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: fiat house 266 bath road slough SL1 4HJ	(1 page)
25 Mar 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
24 Mar 2004	288a	New director appointed	(2 pages)
22 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	288b	Director resigned	(1 page)
11 Dec 2003	288a	New director appointed	(2 pages)
15 Sep 2003	363s	Return made up to 14/08/03; full list of members	(8 pages)
12 Apr 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
11 Sep 2002	363s	Return made up to 14/08/02; full list of members 363(288) ‐ Director resigned	(8 pages)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
15 May 2002	288a	New director appointed	(2 pages)
19 Apr 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
25 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
25 Oct 2001	395	Particulars of mortgage/charge	(9 pages)
28 Aug 2001	363s	Return made up to 14/08/01; full list of members	(7 pages)

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