DIGNITY FINANCE PLC

Company number 04488292

Date	Type	Description	View / Download
28 May 2004	288a	New secretary appointed	(1 page)
28 May 2004	288b	Secretary resigned	(1 page)
13 Apr 2004	AA	Full accounts made up to 26 December 2003	(17 pages)
27 Feb 2004	288c	Director's particulars changed	(1 page)
11 Dec 2003	288c	Secretary's particulars changed	(1 page)
30 Jul 2003	363a	Return made up to 17/07/03; full list of members	(7 pages)
29 Apr 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
22 Apr 2003	395	Particulars of mortgage/charge	(11 pages)
27 Feb 2003	288a	New director appointed	(11 pages)
27 Feb 2003	88(2)R	Ad 09/12/02--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
27 Feb 2003	225	Accounting reference date shortened from 31/07/03 to 31/12/02	(1 page)
05 Feb 2003	CERTNM	Company name changed whiteoption public LIMITED compa ny\certificate issued on 05/02/03	(2 pages)
17 Dec 2002	288a	New director appointed	(11 pages)
11 Dec 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
11 Dec 2002	117	Application to commence business	(2 pages)
07 Dec 2002	287	Registered office changed on 07/12/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
07 Dec 2002	288b	Director resigned	(1 page)
07 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
07 Dec 2002	288a	New secretary appointed	(2 pages)
07 Dec 2002	288a	New director appointed	(3 pages)
07 Dec 2002	288a	New director appointed	(3 pages)
17 Jul 2002	NEWINC	Incorporation	(17 pages)

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