CABOT CREDIT MANAGEMENT LIMITED

Company number 05754978

Date	Type	Description	View / Download
05 Jul 2006	225	Accounting reference date shortened from 31/03/07 to 31/10/06	(1 page)
21 Jun 2006	CERTNM	Company name changed pall mall finance holdings limit ed\certificate issued on 21/06/06	(4 pages)
17 May 2006	288a	New secretary appointed	(3 pages)
17 May 2006	288b	Secretary resigned	(1 page)
17 May 2006	287	Registered office changed on 17/05/06 from: 100 pall mall london SW1Y 5NN	(1 page)
26 Apr 2006	288a	New director appointed	(3 pages)
26 Apr 2006	288a	New director appointed	(3 pages)
26 Apr 2006	288a	New director appointed	(3 pages)
26 Apr 2006	288a	New director appointed	(3 pages)
26 Apr 2006	122	Nc dec already adjusted 07/04/06	(1 page)
26 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Apr 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(37 pages)
18 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Apr 2006	123	Nc inc already adjusted 03/04/06	(2 pages)
18 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
18 Apr 2006	288a	New secretary appointed	(2 pages)
18 Apr 2006	288a	New director appointed	(3 pages)
18 Apr 2006	288a	New director appointed	(3 pages)
18 Apr 2006	288b	Director resigned	(1 page)
18 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
18 Apr 2006	287	Registered office changed on 18/04/06 from: 9 cheapside london EC2V 6AD	(1 page)
04 Apr 2006	CERTNM	Company name changed alnery no. 2580 LIMITED\certificate issued on 04/04/06	(2 pages)