AZLAN EUROPEAN FINANCE LIMITED

Company number 04294906

Date	Type	Description	View / Download
08 Mar 2006	288a	New director appointed	(2 pages)
08 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
23 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Oct 2005	244	Delivery ext'd 3 mth 31/01/05	(1 page)
30 Sep 2005	363a	Return made up to 27/09/05; full list of members	(3 pages)
30 Sep 2005	353	Location of register of members	(1 page)
15 Aug 2005	AA	Full accounts made up to 31 January 2004	(12 pages)
09 Aug 2005	288b	Director resigned	(1 page)
27 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	287	Registered office changed on 12/07/05 from: azlan house mulberry business park fishponds road wokingham berkshire RG41 2GY	(1 page)
06 Dec 2004	363s	Return made up to 27/09/04; full list of members; amend	(8 pages)
03 Dec 2004	244	Delivery ext'd 3 mth 31/01/04	(1 page)
06 Oct 2004	363s	Return made up to 27/09/04; full list of members	(9 pages)
22 Sep 2004	288a	New secretary appointed	(2 pages)
31 Aug 2004	288b	Secretary resigned	(1 page)
18 Feb 2004	AUD	Auditor's resignation	(2 pages)
19 Nov 2003	288a	New director appointed	(2 pages)
19 Nov 2003	288b	Director resigned	(1 page)
14 Oct 2003	363s	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Oct 2003	SA	Statement of affairs	(3 pages)
07 Oct 2003	SA	Statement of affairs	(3 pages)
07 Oct 2003	SA	Statement of affairs	(3 pages)
07 Oct 2003	88(2)R	Ad 01/10/01--------- eur si 43151804@1	(2 pages)