SECURITIES FINANCE INTERNATIONAL LIMITED

Company number 03017378

Date	Type	Description	View / Download
26 Apr 2005	363s	Return made up to 02/02/05; full list of members	(6 pages)
16 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA	(1 page)
18 Jun 2004	288a	New secretary appointed	(2 pages)
18 Jun 2004	288b	Secretary resigned	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
28 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	(7 pages)
30 Mar 2004	363a	Return made up to 02/02/04; full list of members	(6 pages)
18 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Oct 2003	287	Registered office changed on 02/10/03 from: rotherwick house,po box 900 3 thomas more street london E1W 1YZ	(1 page)
29 Sep 2003	363s	Return made up to 02/02/03; full list of members	(7 pages)
26 Sep 2003	386	Notice of resolution removing auditor	(1 page)
14 Aug 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
02 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(13 pages)
01 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
21 Mar 2002	88(2)R	Ad 27/02/02--------- £ si 290@1=290 £ ic 1000/1290	(2 pages)
14 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
14 Mar 2002	288a	New director appointed	(2 pages)
14 Mar 2002	123	Nc inc already adjusted 27/02/02	(2 pages)
14 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Feb 2002	363s	Return made up to 02/02/02; full list of members	(6 pages)
27 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(12 pages)