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PACCAR FINANCIAL PLC

Company number 04160861

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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)
10 Aug 2006 287 Registered office changed on 10/08/06 from: eastern bypass thame oxfordshire OX9 3GH
22 Mar 2006 363a Return made up to 01/02/06; full list of members
30 Aug 2005 AA Full accounts made up to 31 December 2004
16 Mar 2005 363s Return made up to 01/02/05; full list of members
07 Jan 2005 288b Director resigned
05 Jan 2005 288a New director appointed
21 Jul 2004 AA Full accounts made up to 31 December 2003
03 Mar 2004 288a New secretary appointed
03 Mar 2004 288b Secretary resigned
06 Feb 2004 363s Return made up to 01/02/04; full list of members
06 Jan 2004 88(2)R Ad 17/12/03--------- £ si 4500000@1=4500000 £ ic 18400001/22900001
06 Jan 2004 123 Nc inc already adjusted 17/12/03
06 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2003 AA Full accounts made up to 31 December 2002
17 Mar 2003 363s Return made up to 15/02/03; full list of members
14 Jan 2003 288c Director's particulars changed
06 Jan 2003 88(2)R Ad 06/12/02--------- £ si 2699999@1=2699999 £ ic 18400001/21100000
06 Jan 2003 123 Nc inc already adjusted 06/12/02
06 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
06 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
06 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New director appointed