CSL FINANCE PLC

Company number 04392736

Date	Type	Description	View / Download
16 May 2006	288b	Secretary resigned	(1 page)
21 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Apr 2006	363a	Return made up to 12/03/06; full list of members	(6 pages)
16 Sep 2005	AA	Group of companies' accounts made up to 30 June 2004	(17 pages)
10 May 2005	363a	Return made up to 12/03/05; full list of members	(6 pages)
10 May 2005	287	Registered office changed on 10/05/05 from: smeaton road west portway industrial estate andover hampshire SP10 3LF	(1 page)
05 Apr 2005	288c	Director's particulars changed	(1 page)
25 Mar 2004	363s	Return made up to 26/02/04; full list of members	(7 pages)
03 Mar 2004	AA	Group of companies' accounts made up to 30 June 2003	(17 pages)
12 Jun 2003	288c	Director's particulars changed	(1 page)
23 Mar 2003	363a	Return made up to 12/03/03; full list of members	(6 pages)
12 Aug 2002	88(3)	Particulars of contract relating to shares	(3 pages)
12 Aug 2002	88(2)R	Ad 15/05/02--------- £ si 6450000@1=6450000 £ ic 1/6450001	(2 pages)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 1ST floor the ice house, dean street marlow buckinghamshire SL7 3AB	(1 page)
31 May 2002	123	Nc inc already adjusted 15/05/02	(1 page)
31 May 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
31 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 May 2002	288b	Director resigned	(1 page)
22 May 2002	288a	New director appointed	(3 pages)
22 May 2002	288a	New director appointed	(3 pages)
22 May 2002	225	Accounting reference date extended from 31/03/03 to 30/06/03	(1 page)
22 May 2002	288a	New director appointed	(2 pages)
20 May 2002	288b	Secretary resigned	(1 page)