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CLOSE PREMIUM FINANCE NO. 1 LIMITED

Company number 04054458

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2005	287	Registered office changed on 17/01/05 from: 55 bishopsgate london EC2N 3BD	View PDF Registered office changed on 17/01/05 from: 55 bishopsgate london EC2N 3BD - link opens in a new window - 1 page (1 page)
26 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 16 pages (16 pages)
05 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Aug 2004	363s	Return made up to 17/08/04; full list of members	View PDF Return made up to 17/08/04; full list of members - link opens in a new window - 9 pages (9 pages)
24 Aug 2004	363(288)	Secretary's particulars changed
14 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Mar 2004	88(2)R	Ad 10/02/04--------- £ si 1040@.01=10 £ ic 1030/1040	View PDF Ad 10/02/04--------- £ si 1040@.01=10 £ ic 1030/1040 - link opens in a new window - 2 pages (2 pages)
04 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 Sep 2003	363s	Return made up to 17/08/03; full list of members	View PDF Return made up to 17/08/03; full list of members - link opens in a new window - 9 pages (9 pages)
23 May 2003	88(2)R	Ad 15/05/03--------- £ si 3000@.01=30 £ ic 1000/1030	View PDF Ad 15/05/03--------- £ si 3000@.01=30 £ ic 1000/1030 - link opens in a new window - 2 pages (2 pages)
23 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 15/05/03
23 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
23 May 2003	123	£ nc 1000/2000 15/05/03	View PDF £ nc 1000/2000 15/05/03 - link opens in a new window - 1 page (1 page)
23 May 2003	122	S-div 15/05/03	View PDF S-div 15/05/03 - link opens in a new window - 1 page (1 page)
20 May 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)

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