PW GROWTH FINANCE LIMITED

Company number 04017149

Date	Type	Description	View / Download
09 Aug 2001	MAR	Re-registration of Memorandum and Articles	(33 pages)
09 Aug 2001	53	Application for reregistration from PLC to private	(1 page)
09 Aug 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Jul 2001	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
26 Apr 2001	SA	Statement of affairs	(7 pages)
26 Apr 2001	88(2)R	Ad 08/03/01--------- £ si 10024000@.01=100240 £ ic 10/100250	(4 pages)
23 Mar 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
23 Mar 2001	117	Application to commence business	(2 pages)
14 Mar 2001	122	S-div 08/03/01	(1 page)
14 Mar 2001	123	Nc inc already adjusted 08/03/01	(1 page)
14 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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.	Request Document
14 Mar 2001	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
14 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(60 pages)
08 Mar 2001	88(2)R	Ad 16/01/01--------- £ si 8@1=8 £ ic 2/10	(2 pages)
20 Feb 2001	288b	Director resigned	(1 page)
20 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
05 Feb 2001	288a	New director appointed	(2 pages)
25 Jan 2001	288a	New director appointed	(2 pages)
25 Jan 2001	288a	New director appointed	(2 pages)
25 Jan 2001	288a	New secretary appointed	(2 pages)
21 Jan 2001	288a	New director appointed	(2 pages)
21 Jan 2001	288a	New director appointed	(2 pages)
19 Jan 2001	287	Registered office changed on 19/01/01 from: room 5 7 leonard street london EC2A 4AQ	(1 page)