BESTPLAN FINANCE LIMITED

Company number 03933236

Date	Type	Description	View / Download
05 Mar 2004	363a	Return made up to 24/02/04; full list of members	(5 pages)
21 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
17 Mar 2003	363a	Return made up to 24/02/03; full list of members	(5 pages)
17 Mar 2003	363(353)	Location of register of members address changed
26 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
19 Aug 2002	288c	Director's particulars changed	(1 page)
14 Mar 2002	363a	Return made up to 24/02/02; full list of members	(5 pages)
07 Feb 2002	288a	New director appointed	(2 pages)
10 Dec 2001	AA	Total exemption small company accounts made up to 31 December 2000	(4 pages)
18 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
08 Mar 2001	363a	Return made up to 24/02/01; full list of members	(5 pages)
14 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request Document
14 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Feb 2001	MA	Memorandum and Articles of Association	(12 pages)
14 Feb 2001	123	£ nc 1000/10000000 28/12/00	(1 page)
19 May 2000	288a	New director appointed	(2 pages)
12 May 2000	88(2)R	Ad 07/04/00--------- £ si 999@1=999 £ ic 1/1000	(3 pages)
12 May 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
12 May 2000	288b	Director resigned	(1 page)
31 Mar 2000	287	Registered office changed on 31/03/00 from: 788-790 finchley road london NW11 7TJ	(1 page)
30 Mar 2000	MA	Memorandum and Articles of Association	(11 pages)
30 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
24 Feb 2000	NEWINC	Incorporation	(17 pages)