INTERNATIONAL PERSONAL FINANCE PLC

Company number 06018973

Date	Type	Description	View / Download
08 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Oct 2009	AD02	Register inspection address has been changed	(1 page)
28 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(92 pages)
15 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Not more than 25,721,700 ordinary shres 13/05/2009	(3 pages)
15 May 2009	288a	Director appointed craig neil shannon	(3 pages)
23 Dec 2008	363a	Return made up to 05/12/08; bulk list available separately	(8 pages)
22 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
21 May 2008	AA	Full accounts made up to 31 December 2007	(94 pages)
08 Apr 2008	288c	Director's change of particulars / david broadbent / 26/03/2008	(1 page)
08 Jan 2008	363a	Return made up to 05/12/07; bulk list available separately	(8 pages)
08 Jan 2008	353	Location of register of members	(1 page)
18 Dec 2007	288c	Director's particulars changed	(1 page)
08 Nov 2007	288c	Secretary's particulars changed	(1 page)
12 Oct 2007	AA	Initial accounts made up to 31 July 2007	(11 pages)
17 Aug 2007	288a	New director appointed	(4 pages)
15 Aug 2007	88(2)R	Ad 16/07/07--------- £ si 257217868@1.7=437270375 £ ic 34/437270409	(3 pages)
10 Aug 2007	288a	New director appointed	(3 pages)
09 Aug 2007	288a	New director appointed	(3 pages)
01 Aug 2007	288a	New director appointed	(3 pages)
01 Aug 2007	288a	New director appointed	(3 pages)
19 Jul 2007	CERT15	Certificate of reduction of issued capital	(1 page)
19 Jul 2007	OC138	Reduction of iss capital and minute (oc)	(6 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jul 2007	123	Nc inc already adjusted 19/06/07	(1 page)
10 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)