OLD MUTUAL FINANCE (NO.3)

Company number 04558841

Date	Type	Description	View / Download
25 Apr 2006	AA	Accounts made up to 31 December 2005	(6 pages)
12 Oct 2005	363a	Return made up to 10/10/05; full list of members	(3 pages)
18 Mar 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
01 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
25 Oct 2004	363s	Return made up to 10/10/04; no change of members	(7 pages)
05 May 2004	353a	Location of register of members (non legible)	(1 page)
05 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Conversion 16/12/03	(2 pages)
24 Dec 2003	288a	New director appointed	(3 pages)
24 Oct 2003	363s	Return made up to 10/10/03; full list of members	(7 pages)
02 Oct 2003	287	Registered office changed on 02/10/03 from: 3RD floor, lansdowne house 57 berkeley square london W1J 6ER	(1 page)
09 May 2003	288b	Director resigned	(1 page)
13 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Redemption 28/11/02 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
13 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Dec 2002	122	£ nc 1000/1 28/11/02 122 ‐ £ ic 1/0 28/11/02 £ sr 1@1=1 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
11 Dec 2002	288a	New director appointed	(3 pages)
18 Nov 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
12 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Nov 2002	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
08 Nov 2002	MAR	Re-registration of Memorandum and Articles	(4 pages)
08 Nov 2002	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
08 Nov 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
08 Nov 2002	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)