SUCCESSION FINANCIAL MANAGEMENT LIMITED

Company number 04454027

Date	Type	Description	View / Download
02 Dec 2003	88(2)R	Ad 02/07/03--------- £ si 2400@1=2400 £ ic 400/2800	(2 pages)
02 Dec 2003	123	Nc inc already adjusted 02/07/03	(1 page)
02 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2003	363s	Return made up to 05/06/03; full list of members	(8 pages)
30 Oct 2002	288c	Director's particulars changed	(1 page)
25 Oct 2002	225	Accounting reference date extended from 30/06/03 to 31/07/03	(1 page)
05 Aug 2002	287	Registered office changed on 05/08/02 from: 2 venn way hartley plymouth devon PL3 5PN	(1 page)
26 Jul 2002	88(2)R	Ad 20/06/02--------- £ si 299@1=299 £ ic 101/400	(2 pages)
26 Jul 2002	88(2)R	Ad 20/06/02--------- £ si 100@1=100 £ ic 1/101	(2 pages)
13 Jun 2002	288b	Secretary resigned	(1 page)
13 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288b	Director resigned	(1 page)
05 Jun 2002	NEWINC	Incorporation	(17 pages)