CAPTAIN NORTH SEA FINANCE LIMITED

Company number 02876241

Date	Type	Description	View / Download
19 Oct 2005	88(2)R	Ad 06/10/05--------- £ si 3000000@1=3000000 £ ic 2/3000002	(2 pages)
19 Oct 2005	287	Registered office changed on 19/10/05 from: abbey national house 2 triton square regents place london NW1 3AN	(1 page)
19 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2005	MA	Memorandum and Articles of Association	(6 pages)
19 Oct 2005	123	Nc inc already adjusted 06/10/05	(2 pages)
19 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2005	288a	New director appointed	(5 pages)
18 Oct 2005	288a	New director appointed	(5 pages)
18 Oct 2005	288a	New secretary appointed	(2 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288a	New director appointed	(2 pages)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
13 Oct 2005	MA	Memorandum and Articles of Association	(15 pages)
10 Oct 2005	288b	Secretary resigned	(1 page)
10 Oct 2005	288b	Director resigned	(1 page)
10 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	CERTNM	Company name changed abbey national september leasing (5) LTD\certificate issued on 06/10/05	(2 pages)
21 Jul 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
12 Apr 2005	363a	Return made up to 31/03/05; full list of members	(2 pages)
28 Oct 2004	288a	New director appointed	(3 pages)
15 Oct 2004	288b	Director resigned	(1 page)
15 Oct 2004	288b	Director resigned	(1 page)
11 Aug 2004	288b	Director resigned	(1 page)

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