TH STRUCTURED ASSET FINANCE LIMITED

Company number 03051085

Date	Type	Description	View / Download
03 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 May 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
20 Feb 2001	363a	Return made up to 01/02/01; full list of members	(6 pages)
13 Feb 2001	288c	Director's particulars changed	(1 page)
23 Jan 2001	288c	Director's particulars changed	(1 page)
17 Oct 2000	190	Location of debenture register	(1 page)
04 Sep 2000	353	Location of register of members	(1 page)
08 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
14 Jul 2000	288a	New director appointed	(3 pages)
14 Jul 2000	288b	Secretary resigned	(1 page)
14 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jun 2000	288b	Director resigned	(1 page)
06 Jun 2000	225	Accounting reference date shortened from 31/10/00 to 30/09/00	(1 page)
05 Apr 2000	AA	Accounts for a dormant company made up to 31 October 1999	(9 pages)
16 Feb 2000	363a	Return made up to 01/02/00; full list of members	(8 pages)
29 Jun 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	288c	Director's particulars changed	(1 page)
29 Jun 1999	288c	Director's particulars changed	(1 page)
09 Jun 1999	AA	Accounts for a dormant company made up to 31 October 1998	(9 pages)
10 Feb 1999	363a	Return made up to 01/02/99; full list of members	(8 pages)
22 Jun 1998	AA	Accounts for a dormant company made up to 31 October 1997	(9 pages)
09 Feb 1998	363a	Return made up to 01/02/98; full list of members	(8 pages)
04 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
29 May 1997	CERTNM	Company name changed R.B. leasing (october) LIMITED\certificate issued on 30/05/97	(2 pages)

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