SECURITISATION HOLDINGS NO. 3 LIMITED

Company number 02819746

Date	Type	Description	View / Download
18 Sep 2000	288a	New director appointed	(4 pages)
18 Sep 2000	288a	New director appointed	(2 pages)
18 Sep 2000	288a	New director appointed	(3 pages)
07 Sep 2000	AUD	Auditor's resignation	(2 pages)
07 Jun 2000	363s	Return made up to 20/05/00; full list of members	(6 pages)
07 Jun 2000	363(288)	Director'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
07 Jun 2000	363(287)	Registered office changed on 07/06/00 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
10 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Dec 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 1999	363s	Return made up to 20/05/99; full list of members	(8 pages)
07 Jun 1999	225	Accounting reference date extended from 27/11/99 to 31/12/99	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	288a	New director appointed	(3 pages)
20 Jan 1999	AA	Full group accounts made up to 27 November 1998	(13 pages)
19 Jan 1999	225	Accounting reference date shortened from 27/02/99 to 27/11/98	(1 page)
28 Aug 1998	AA	Full group accounts made up to 27 February 1998	(14 pages)
10 Jul 1998	225	Accounting reference date shortened from 23/05/98 to 27/02/98	(1 page)
26 Jun 1998	363s	Return made up to 20/05/98; no change of members	(12 pages)
04 Dec 1997	AA	Full group accounts made up to 27 May 1997	(14 pages)
27 Jul 1997	225	Accounting reference date shortened from 23/08/97 to 23/05/97	(1 page)
16 Jun 1997	363s	Return made up to 20/05/97; full list of members	(13 pages)
09 Jun 1997	288b	Director resigned	(1 page)