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SCION INVESTMENT FINANCING LIMITED

Company number 03928216

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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)
05 Nov 2002 AA Full accounts made up to 30 April 2001
23 Oct 2002 288b Secretary resigned
23 Oct 2002 288a New secretary appointed
23 Oct 2002 287 Registered office changed on 23/10/02 from: 5TH floor 14-18 gresham street london EC2V 7JE
23 Oct 2002 169 £ ic 1000/240 08/08/02 £ sr 760@1=760
30 Aug 2002 395 Particulars of mortgage/charge
23 Aug 2002 288b Director resigned
23 Aug 2002 288b Director resigned
23 Aug 2002 288b Director resigned
23 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2002 AUD Auditor's resignation
07 Mar 2002 363s Return made up to 14/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2001 88(2)R Ad 22/03/01--------- £ si 999@1=999 £ ic 1/1000
09 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2001 225 Accounting reference date extended from 05/04/01 to 30/04/01
15 Mar 2001 363s Return made up to 14/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2001 288a New director appointed
31 Jan 2001 288a New director appointed
26 Jul 2000 288a New director appointed
26 Jul 2000 288a New director appointed
14 Mar 2000 225 Accounting reference date extended from 28/02/01 to 05/04/01
14 Mar 2000 288a New director appointed