HOLBORN FINANCE HOLDING COMPANY

Company number 03319159

Date	Type	Description	View / Download
17 Mar 1998	363a	Return made up to 17/02/98; full list of members	(6 pages)
17 Sep 1997	CERTNM	Company name changed gs seven LIMITED\certificate issued on 18/09/97	(2 pages)
08 May 1997	88(2)R	Ad 21/04/97--------- £ si 1499999899@1=1499999899 £ ic 101/1500000000	(2 pages)
08 Apr 1997	88(2)R	Ad 19/03/97-20/03/97 £ si 100@1=100 £ ic 1/101	(2 pages)
08 Apr 1997	288a	New director appointed	(2 pages)
08 Apr 1997	288a	New director appointed	(2 pages)
08 Apr 1997	288a	New director appointed	(2 pages)
08 Apr 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288b	Director resigned	(1 page)
07 Apr 1997	288b	Secretary resigned	(1 page)
07 Apr 1997	288a	New secretary appointed	(2 pages)
20 Mar 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Mar 1997	123	£ nc 100/1500000000 17/03/97	(1 page)
28 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
27 Feb 1997	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
17 Feb 1997	NEWINC	Incorporation	(31 pages)

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