CASH CONVERTERS (UK) LIMITED

Company number 03096334

Date	Type	Description	View / Download
06 Sep 2000	288b	Director resigned	(1 page)
06 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
11 May 2000	288b	Secretary resigned	(1 page)
11 May 2000	288a	New secretary appointed	(2 pages)
04 Feb 2000	AA	Full accounts made up to 30 June 1999	(13 pages)
17 Aug 1999	363s	Return made up to 30/06/99; full list of members	(8 pages)
05 Feb 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(6 pages)
05 Feb 1999	AA	Full accounts made up to 30 June 1998	(13 pages)
05 Oct 1998	AUD	Auditor's resignation	(1 page)
20 Aug 1998	363s	Return made up to 31/07/98; full list of members	(9 pages)
31 Jan 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
07 Jan 1998	288a	New secretary appointed	(2 pages)
06 Jan 1998	288b	Secretary resigned	(1 page)
06 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288a	New secretary appointed	(2 pages)
28 Nov 1997	288a	New director appointed	(2 pages)
02 Oct 1997	288a	New director appointed	(2 pages)
05 Sep 1997	363s	Return made up to 31/07/97; full list of members	(8 pages)
21 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	AA	Accounts made up to 30 June 1996	(1 page)
15 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Mar 1997	CERT19	Certificate of reduction of share premium 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
06 Mar 1997	OC	Red share prem account 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 Feb 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
18 Dec 1996	395	Particulars of mortgage/charge	(3 pages)