PRODUCT FINANCE LIMITED

Company number 03287207

Date	Type	Description	View / Download
10 Feb 2006	363(353)	Location of register of members address changed
24 Jan 2006	287	Registered office changed on 24/01/06 from: 5 castle street liverpool L2 4XE	(1 page)
17 Mar 2005	AA	Accounts made up to 31 December 2004	(3 pages)
27 Jan 2005	AA	Accounts made up to 31 December 2003	(3 pages)
27 Jan 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)
30 Nov 2004	AUD	Auditor's resignation	(1 page)
14 Apr 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)
17 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288a	New director appointed	(2 pages)
08 Oct 2003	288b	Secretary resigned	(1 page)
08 Oct 2003	288a	New secretary appointed	(2 pages)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 6 agar street london WC2N 4HR	(1 page)
01 Aug 2003	288a	New director appointed	(2 pages)
01 Aug 2003	288a	New secretary appointed	(2 pages)
01 Aug 2003	288b	Director resigned	(1 page)
01 Aug 2003	288b	Director resigned	(1 page)
01 Aug 2003	288b	Director resigned	(1 page)
01 Aug 2003	288b	Director resigned	(1 page)
01 Aug 2003	288b	Secretary resigned	(1 page)
22 May 2003	88(2)R	Ad 02/04/03--------- £ si 379065@1=379065 £ ic 1000/380065	(2 pages)
22 May 2003	123	Nc inc already adjusted 02/04/03	(1 page)
22 May 2003	MA	Memorandum and Articles of Association	(12 pages)
22 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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