INTERNATIONAL MERCHANT FINANCE LIMITED

Company number 03107456

Date	Type	Description	View / Download
02 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
02 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
02 May 1999	122	S-div 23/04/99	(1 page)
02 May 1999	123	£ nc 10000/2000000 23/04/99	(1 page)
22 Apr 1999	CERTNM	Company name changed international merchant finance l imited\certificate issued on 22/04/99	(2 pages)
01 Feb 1999	CERTNM	Company name changed mgi finance LIMITED\certificate issued on 02/02/99	(2 pages)
20 Nov 1998	363a	Return made up to 22/09/98; full list of members	(6 pages)
11 Apr 1998	288a	New secretary appointed	(2 pages)
11 Apr 1998	288b	Secretary resigned	(1 page)
01 Apr 1998	AA	Full accounts made up to 30 June 1997	(8 pages)
02 Mar 1998	244	Delivery ext'd 3 mth 30/06/97	(1 page)
15 Oct 1997	363s	Return made up to 22/09/97; no change of members	(4 pages)
04 Jul 1997	AA	Full accounts made up to 30 June 1996	(8 pages)
02 May 1997	287	Registered office changed on 02/05/97 from: bell house 175 regent street london W1R 7FB	(1 page)
17 Mar 1997	244	Delivery ext'd 3 mth 30/06/96	(1 page)
15 Jan 1997	363s	Return made up to 22/09/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Dec 1996	287	Registered office changed on 20/12/96 from: 2ND floor 13 new burlington street london W1X 1FF	(1 page)
01 Oct 1996	287	Registered office changed on 01/10/96 from: 2ND floor 13 burlington street london W1X 1FF	(1 page)
19 Oct 1995	288	New secretary appointed	(2 pages)
09 Oct 1995	288	Secretary resigned	(2 pages)
09 Oct 1995	288	Director resigned	(2 pages)
09 Oct 1995	288	New director appointed	(2 pages)
26 Sep 1995	88(2)R	Ad 22/09/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
26 Sep 1995	224	Accounting reference date notified as 30/06	(1 page)
22 Sep 1995	NEWINC	Incorporation	(30 pages)