HOLMES FINANCING (NO.1) PLC

Company number 03946294

Date	Type	Description	View / Download
04 Sep 2001	288a	New director appointed	(2 pages)
28 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
19 Mar 2001	363a	Return made up to 24/02/01; full list of members	(6 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	288b	Director resigned	(1 page)
20 Sep 2000	353	Location of register of members	(1 page)
21 Aug 2000	PROSP	Listing of particulars	(267 pages)
11 Aug 2000	395	Particulars of mortgage/charge	(55 pages)
12 Jul 2000	MISC	43(3)(E) sdayrereg 280600	(1 page)
28 Jun 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Jun 2000	BS	Balance Sheet	(1 page)
28 Jun 2000	AUDR	Auditor's report	(1 page)
28 Jun 2000	AUDS	Auditor's statement	(1 page)
28 Jun 2000	MAR	Re-registration of Memorandum and Articles	(14 pages)
28 Jun 2000	43(3)	Application for reregistration from private to PLC	(1 page)
28 Jun 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
28 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
23 Jun 2000	288a	New director appointed	(3 pages)
23 Jun 2000	288a	New secretary appointed	(2 pages)
23 Jun 2000	288a	New director appointed	(4 pages)
23 Jun 2000	288a	New director appointed	(9 pages)
23 Jun 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
23 Jun 2000	288b	Director resigned	(1 page)
23 Jun 2000	287	Registered office changed on 23/06/00 from: slaughter & may po box 104 35 basinghall street london EC2V 5DB	(1 page)