SCANIA FINANCE HOLDING GREAT BRITAIN LIMITED

Company number 04031225

Date	Type	Description	View / Download
21 Jul 2004	363s	Return made up to 11/07/04; full list of members	(7 pages)
09 Jul 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
16 Apr 2004	288b	Director resigned	(1 page)
13 Jan 2004	287	Registered office changed on 13/01/04 from: 78 hatton garden london EC1N 8JA	(1 page)
28 Jul 2003	363s	Return made up to 11/07/03; full list of members	(8 pages)
24 Jul 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
10 Feb 2003	288c	Secretary's particulars changed	(1 page)
03 Sep 2002	288c	Secretary's particulars changed	(1 page)
18 Jul 2002	363s	Return made up to 11/07/02; full list of members 363(287) ‐ Registered office changed on 18/07/02 363(288) ‐ Director's particulars changed	(8 pages)
02 Jun 2002	287	Registered office changed on 02/06/02 from: delaware drive tongwell milton keynes buckinghamshire MK15 8HB	(1 page)
14 May 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
11 Feb 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288a	New secretary appointed	(2 pages)
19 Jul 2001	363s	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Dec 2000	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
11 Dec 2000	288a	New director appointed	(2 pages)
11 Dec 2000	88(2)R	Ad 09/10/00--------- £ si 3768998@1=3768998 £ ic 2/3769000	(2 pages)
05 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
04 Sep 2000	123	Nc inc already adjusted 10/08/00	(1 page)
04 Sep 2000	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
04 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Sep 2000	288a	New secretary appointed	(2 pages)
01 Sep 2000	288a	New director appointed	(2 pages)
01 Sep 2000	288a	New director appointed	(2 pages)