SCEPTRE FINANCE LIMITED

Company number 04247886

Date	Type	Description	View / Download
10 May 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
08 Oct 2002	88(2)R	Ad 03/09/02--------- £ si 1000@1=1000 £ ic 750/1750	(2 pages)
08 Oct 2002	123	Nc inc already adjusted 03/09/02	(1 page)
08 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
08 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2002	88(2)R	Ad 03/09/02--------- £ si 651@1=651 £ ic 99/750	(2 pages)
01 Oct 2002	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 Document
01 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2002	123	£ nc 100/1000 03/09/02	(1 page)
20 Sep 2002	288a	New secretary appointed	(2 pages)
20 Sep 2002	288b	Director resigned	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)
20 Sep 2002	288b	Secretary resigned	(1 page)
23 Jul 2002	363s	Return made up to 06/07/02; full list of members	(7 pages)
14 Mar 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
01 Aug 2001	288a	New director appointed	(2 pages)
01 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
01 Aug 2001	288a	New director appointed	(2 pages)
25 Jul 2001	88(2)R	Ad 20/07/01--------- £ si 98@1=98 £ ic 1/99	(2 pages)
25 Jul 2001	287	Registered office changed on 25/07/01 from: 94 london road southend on sea essex SS1 1PG	(1 page)
12 Jul 2001	288b	Secretary resigned	(1 page)
12 Jul 2001	288b	Director resigned	(1 page)
06 Jul 2001	NEWINC	Incorporation	(11 pages)