CASH CONVERTERS UK HOLDINGS LTD

Company number 03228113

Date	Type	Description	View / Download
05 Oct 1998	AUD	Auditor's resignation	(1 page)
20 Aug 1998	363s	Return made up to 17/07/98; bulk list available separately	(6 pages)
31 Jan 1998	AA	Full group accounts made up to 30 June 1997	(16 pages)
07 Jan 1998	288a	New secretary appointed	(2 pages)
06 Jan 1998	288b	Secretary resigned	(1 page)
06 Jan 1998	288a	New secretary appointed	(2 pages)
11 Dec 1997	SA	Statement of affairs	(7 pages)
11 Dec 1997	88(2)P	Ad 24/01/97--------- £ si 1000@1	(2 pages)
28 Nov 1997	288a	New director appointed	(2 pages)
10 Sep 1997	287	Registered office changed on 10/09/97 from: cash converters house westmill road ware hertfordshire SG12 0EF	(1 page)
08 Sep 1997	363s	Return made up to 17/07/97; bulk list available separately	(8 pages)
22 May 1997	88(2)P	Ad 24/01/97--------- £ si 1000@1=1000 £ ic 51448/52448	(2 pages)
15 May 1997	287	Registered office changed on 15/05/97 from: 190 strand london WC2R 1YN	(1 page)
24 Apr 1997	123	Nc inc already adjusted 24/01/97	(1 page)
21 Apr 1997	288b	Director resigned	(1 page)
17 Feb 1997	MISC	882R, amends doc recd 250896	(2 pages)
05 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
05 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
05 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Sep 1996	88(2)R	Ad 30/08/96--------- £ si 144885709@.00001= 1448 £ ic 50000/51448	(3 pages)
05 Sep 1996	225	Accounting reference date shortened from 31/07/97 to 30/06/97	(1 page)
04 Sep 1996	288	New director appointed	(2 pages)
04 Sep 1996	288	New director appointed	(2 pages)
04 Sep 1996	288	New director appointed	(2 pages)