INTERNATIONAL PERSONAL FINANCE PLC

Company number 06018973

Date	Type	Description	View / Download
13 Jul 2012	AP01	Appointment of Mr Richard Frank Moat as a director	(3 pages)
29 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(116 pages)
29 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agm called no less than 14 days notice 24/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
14 May 2012	TM01	Termination of appointment of Charles Gregson as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of John Harnett as a director	(1 page)
19 Jan 2012	AP01	Appointment of Gerard Jude Ryan as a director	(3 pages)
20 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(21 pages)
07 Jun 2011	MISC	Section 519	(1 page)
16 May 2011	MISC	Section 519	(1 page)
16 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(132 pages)
16 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Notice of general meeting 11/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 Dec 2010	AR01	Annual return made up to 5 December 2010 with bulk list of shareholders	(21 pages)
13 Aug 2010	TM01	Termination of appointment of Craig Shannon as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of Raymond Miles as a director	(2 pages)
19 May 2010	AP01	Appointment of Mr John Howard Lorimer as a director	(3 pages)
19 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(59 pages)
19 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(124 pages)
03 Mar 2010	AP01	Appointment of Edyta Bogumila Kurek as a director	(3 pages)
30 Dec 2009	AR01	Annual return made up to 5 December 2009 with bulk list of shareholders	(21 pages)
17 Oct 2009	CH01	Director's details changed for David Edward Spencer Broadbent on 1 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Christopher John Rodrigues on 1 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Raymond Reginald Miles on 1 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Antony John Hales on 1 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Nicholas Hurst Page on 1 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Mr Charles Henry Gregson on 1 October 2009	(3 pages)