CAPITAL PERSONAL FINANCE LIMITED

Company number 03627698

Date	Type	Description	View / Download
24 Apr 2002	363a	Return made up to 01/02/02; full list of members	(5 pages)
09 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
28 Dec 2001	288b	Director resigned	(1 page)
28 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	122	Conve 17/12/01	(1 page)
20 Dec 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
19 Dec 2001	288b	Secretary resigned	(1 page)
19 Dec 2001	288a	New secretary appointed	(2 pages)
04 Dec 2001	CERTNM	Company name changed britannic personal finance limit ed\certificate issued on 04/12/01	(2 pages)
22 Nov 2001	AA	Full accounts made up to 28 February 2001	(12 pages)
13 Sep 2001	288b	Director resigned	(1 page)
18 Jul 2001	288c	Director's particulars changed	(1 page)
02 Jul 2001	288b	Director resigned	(1 page)
22 Feb 2001	363a	Return made up to 01/02/01; full list of members	(8 pages)
12 Jan 2001	288b	Director resigned	(1 page)
16 Nov 2000	288a	New director appointed	(2 pages)
10 Nov 2000	288b	Director resigned	(1 page)
24 Oct 2000	363a	Return made up to 07/09/00; full list of members	(8 pages)
11 Jul 2000	AA	Full accounts made up to 29 February 2000	(13 pages)
16 Jun 2000	288a	New secretary appointed	(1 page)
16 Jun 2000	288b	Secretary resigned	(1 page)
19 Dec 1999	288a	New director appointed	(2 pages)
19 Dec 1999	288b	Director resigned	(1 page)
29 Nov 1999	288c	Secretary's particulars changed	(1 page)