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POTENTIAL FINANCE GROUP PLC

Company number 03920220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Jun 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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.
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30 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Jun 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Jun 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
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30 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Jun 2000 288a New secretary appointed
30 Jun 2000 288b Secretary resigned
30 Jun 2000 123 £ nc 100000/10000000 21/06/00
30 Jun 2000 122 S-div 21/06/00
28 Jun 2000 CERT8 Certificate of authorisation to commence business and borrow
28 Jun 2000 117 Application to commence business
05 May 2000 395 Particulars of mortgage/charge
21 Apr 2000 123 Nc inc already adjusted 13/04/00
21 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 2000 288b Secretary resigned
19 Apr 2000 288a New secretary appointed
28 Mar 2000 288b Director resigned
28 Mar 2000 288b Director resigned
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed
28 Mar 2000 288a New director appointed