SECFINEX LIMITED

Company number 03967539

Date	Type	Description	View / Download
08 May 2001	363(288)	Director's particulars changed 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
06 Mar 2001	225	Accounting reference date extended from 31/12/00 to 30/09/01	(1 page)
23 Feb 2001	287	Registered office changed on 23/02/01 from: brettenham house south lancaster place london WC2E 7EN	(1 page)
21 Nov 2000	CERTNM	Company name changed ppa capital LIMITED\certificate issued on 21/11/00	(2 pages)
09 Oct 2000	MA	Memorandum and Articles of Association	(23 pages)
09 Oct 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.	Request Document
09 Oct 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.	Request Document
09 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	88(2)	Ad 03/10/00--------- £ si 1250000@.00001= 12 £ ic 1/13	(2 pages)
09 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	123	£ nc 100/250 03/10/00	(1 page)
12 Jun 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
06 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
06 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
18 Apr 2000	288a	New director appointed	(2 pages)
18 Apr 2000	288a	New secretary appointed	(2 pages)
18 Apr 2000	287	Registered office changed on 18/04/00 from: temple chambers 84 temple avenue london EC4Y 0HP	(1 page)
18 Apr 2000	288b	Director resigned	(1 page)
18 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	NEWINC	Incorporation	(13 pages)