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THE PERSONAL LOAN COMPANY LIMITED

Company number 04391210

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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)
03 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
31 Mar 2006 288a New director appointed
23 Mar 2006 363s Return made up to 11/03/06; full list of members
13 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
20 Jul 2005 288b Director resigned
03 Mar 2005 363s Return made up to 11/03/05; full list of members
13 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
09 Sep 2004 288c Secretary's particulars changed;director's particulars changed
13 Apr 2004 363s Return made up to 11/03/04; full list of members; amend
02 Mar 2004 363s Return made up to 11/03/04; full list of members
11 Jan 2004 AA Full accounts made up to 31 March 2003
09 Apr 2003 363s Return made up to 11/03/03; full list of members
02 Sep 2002 88(2)R Ad 15/08/02--------- £ si 49998@1=49998 £ ic 2/50000
30 Aug 2002 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
30 Aug 2002 AUDR Auditor's report
30 Aug 2002 MISC 43(3)(E)
30 Aug 2002 BS Balance Sheet
30 Aug 2002 AUDS Auditor's statement
30 Aug 2002 MAR Re-registration of Memorandum and Articles
30 Aug 2002 43(3) Application for reregistration from private to PLC
30 Aug 2002 123 Nc inc already adjusted 15/08/02
30 Aug 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 DocumentResolutions
30 Aug 2002 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
30 Aug 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Aug 2002 288b Secretary resigned