PM CATFOSS LIMITED

Company Documents

Date	Description
27/05/2527 May 2025	Confirmation statement made on 2025-05-24 with no updates View Document
10/02/2510 February 2025	Termination of appointment of Craig Glover as a secretary on 2025-02-07 View Document
10/02/2510 February 2025	Appointment of Mr Craig Malloy as a secretary on 2025-02-07 View Document
03/01/253 January 2025	Appointment of Mr Craig Malloy as a director on 2025-01-01 View Document
03/01/253 January 2025	Termination of appointment of Craig Glover as a director on 2024-12-31 View Document
29/05/2429 May 2024	Confirmation statement made on 2024-05-24 with updates View Document
30/03/2430 March 2024	Accounts for a dormant company made up to 2023-06-30 View Document
03/01/243 January 2024	Change of details for Waco Uk Holdings Limited as a person with significant control on 2023-11-17 View Document
20/10/2320 October 2023	Certificate of change of name View Document
24/05/2324 May 2023	Confirmation statement made on 2023-05-24 with no updates View Document
13/03/2313 March 2023	Accounts for a dormant company made up to 2022-06-30 View Document
30/10/2230 October 2022	Notification of Waco Uk Holdings Limited as a person with significant control on 2021-02-05 View Document
30/10/2230 October 2022	Cessation of Premier Modular Holdings Limited as a person with significant control on 2021-02-05 View Document
31/05/1931 May 2019	CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES View Document
11/04/1911 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View Document
19/07/1819 July 2018	CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES View Document
03/11/173 November 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View Document
23/06/1723 June 2017	CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES View Document
13/03/1713 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View Document
14/06/1614 June 2016	Annual return made up to 25 May 2016 with full list of shareholders View Document
22/01/1622 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View Document
03/06/153 June 2015	Annual return made up to 25 May 2015 with full list of shareholders View Document
10/03/1510 March 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View Document
05/08/145 August 2014	Annual return made up to 25 May 2014 with full list of shareholders View Document
07/03/147 March 2014	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
11/02/1411 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MICHAEL GOODBURN / 11/02/2014 View Document
18/07/1318 July 2013	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
19/06/1319 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MICHAEL GOODBURN / 01/07/2012 View Document
19/06/1319 June 2013	Annual return made up to 25 May 2013 with full list of shareholders View Document
30/05/1230 May 2012	Annual return made up to 25 May 2012 with full list of shareholders View Document
12/03/1212 March 2012	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
14/02/1214 February 2012	Annual return made up to 25 May 2011 with full list of shareholders View Document
04/08/114 August 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
04/05/114 May 2011	STATEMENT BY DIRECTORS View Document
04/05/114 May 2011	SOLVENCY STATEMENT DATED 21/04/11 View Document
04/05/114 May 2011	REDUCE ISSUED CAPITAL 21/04/2011 View Document
04/05/114 May 2011	04/05/11 STATEMENT OF CAPITAL GBP 1 View Document
15/04/1115 April 2011	STATEMENT OF COMPANY'S OBJECTS View Document
15/04/1115 April 2011	ALLOTMENT OF SHARES 12/04/2011 View Document
15/04/1115 April 2011	12/04/11 STATEMENT OF CAPITAL GBP 11242519 View Document
15/04/1115 April 2011	ADOPT ARTICLES 29/03/2011 View Document
24/03/1124 March 2011	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
31/01/1131 January 2011	SECRETARY APPOINTED MR CRAIG GLOVER View Document
28/01/1128 January 2011	APPOINTMENT TERMINATED, SECRETARY AAF CONSULTANTS LIMITED View Document
25/01/1125 January 2011	APPOINTMENT TERMINATED, DIRECTOR RIAAN KRUMHOLECTSKI View Document
01/11/101 November 2010	APPOINTMENT TERMINATED, DIRECTOR ROYDEN VICE View Document
22/06/1022 June 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AAF CONSULTANTS LIMITED / 25/05/2010 View Document
22/06/1022 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MICHAEL GOODBURN / 25/05/2010 View Document
22/06/1022 June 2010	Annual return made up to 25 May 2010 with full list of shareholders View Document
12/12/0912 December 2009	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
07/07/097 July 2009	RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View Document
07/07/097 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO DE SA / 24/05/2009 View Document
25/03/0925 March 2009	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
17/07/0817 July 2008	REGISTERED OFFICE CHANGED ON 17/07/2008 FROM CATFOSS LANE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8EJ View Document
17/07/0817 July 2008	LOCATION OF DEBENTURE REGISTER View Document
17/07/0817 July 2008	LOCATION OF REGISTER OF MEMBERS View Document
17/07/0817 July 2008	SECRETARY'S CHANGE OF PARTICULARS / AAF CONSULTANTS LIMITED / 24/05/2008 View Document
17/07/0817 July 2008	RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS View Document
01/05/081 May 2008	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
12/11/0712 November 2007	NEW DIRECTOR APPOINTED View Document
19/07/0719 July 2007	RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS View Document
16/06/0716 June 2007	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
21/02/0721 February 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/06/0628 June 2006	RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS View Document
20/06/0620 June 2006	DIRECTOR RESIGNED View Document
03/03/063 March 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
03/03/063 March 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
03/03/063 March 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
03/03/063 March 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
03/03/063 March 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
03/03/063 March 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
03/03/063 March 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
03/03/063 March 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
03/03/063 March 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
01/03/061 March 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
25/01/0625 January 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
13/01/0613 January 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/01/0610 January 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/01/0610 January 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/01/0610 January 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/01/0610 January 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/01/0610 January 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/01/0610 January 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/01/0610 January 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/01/0610 January 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/12/0529 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/0523 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/12/0523 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/12/0523 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/12/0519 December 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/12/0519 December 2005	NC INC ALREADY ADJUSTED 30/11/05 View Document
14/12/0514 December 2005	DIRECTOR RESIGNED View Document
14/12/0514 December 2005	DIRECTOR RESIGNED View Document
07/12/057 December 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/11/0523 November 2005	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
07/10/057 October 2005	NEW DIRECTOR APPOINTED View Document
29/07/0529 July 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
29/07/0529 July 2005	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
13/07/0513 July 2005	NEW DIRECTOR APPOINTED View Document
14/06/0514 June 2005	RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS View Document
04/05/054 May 2005	REGISTERED OFFICE CHANGED ON 04/05/05 FROM: CATWICK LANE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8RW View Document
24/03/0524 March 2005	COMPANY NAME CHANGED WACO UK LIMITED CERTIFICATE ISSUED ON 24/03/05 View Document
09/12/049 December 2004	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
17/09/0417 September 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
15/09/0415 September 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/09/0415 September 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/09/0415 September 2004	ARTICLES OF ASSOCIATION View Document
22/07/0422 July 2004	NEW SECRETARY APPOINTED View Document
15/07/0415 July 2004	SECRETARY RESIGNED View Document
04/06/044 June 2004	RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS View Document
20/04/0420 April 2004	DIRECTOR RESIGNED View Document
02/04/042 April 2004	DIRECTOR RESIGNED View Document
31/03/0431 March 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/0314 November 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 View Document
03/06/033 June 2003	RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS View Document
10/01/0310 January 2003	NEW DIRECTOR APPOINTED View Document
10/01/0310 January 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
15/07/0215 July 2002	RETURN MADE UP TO 25/05/02; NO CHANGE OF MEMBERS View Document
26/04/0226 April 2002	DIRECTOR RESIGNED View Document
26/04/0226 April 2002	DIRECTOR RESIGNED View Document
26/02/0226 February 2002	NEW DIRECTOR APPOINTED View Document
08/02/028 February 2002	DIRECTOR RESIGNED View Document
18/01/0218 January 2002	DIRECTOR RESIGNED View Document
14/12/0114 December 2001	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
04/12/014 December 2001	NEW DIRECTOR APPOINTED View Document
09/11/019 November 2001	NEW DIRECTOR APPOINTED View Document
02/11/012 November 2001	NEW DIRECTOR APPOINTED View Document
29/07/0129 July 2001	NEW DIRECTOR APPOINTED View Document
20/07/0120 July 2001	NEW DIRECTOR APPOINTED View Document
20/07/0120 July 2001	REGISTERED OFFICE CHANGED ON 20/07/01 FROM: THEODORE GODDARD 150 ALDERSGATE STREET LONDON EC1A 4EJ View Document
25/01/0125 January 2001	BOARD MEMORANDUM DATED 191200 View Document
19/01/0119 January 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
15/01/0115 January 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/01/0115 January 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/01/0115 January 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/01/0115 January 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/01/0115 January 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/01/0115 January 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/01/0115 January 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/01/0115 January 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/01/0115 January 2001	RE;DIRECTORS POWER 14/12/00 View Document
15/01/0115 January 2001	FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/12/00 View Document

15/01/0115 January 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/01/0115 January 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/01/0115 January 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
22/12/0022 December 2000	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
19/10/0019 October 2000	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
19/10/0019 October 2000	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
19/10/0019 October 2000	REREGISTRATION MEMORANDUM AND ARTICLES View Document
19/10/0019 October 2000	REREGISTRATION PLC-PRI 29/09/00 View Document
25/08/0025 August 2000	DIRECTOR RESIGNED View Document
25/08/0025 August 2000	DIRECTOR RESIGNED View Document
30/06/0030 June 2000	RETURN MADE UP TO 25/05/00; NO CHANGE OF MEMBERS View Document
06/05/006 May 2000	FULL GROUP ACCOUNTS MADE UP TO 30/06/99 View Document
24/02/0024 February 2000	RETURN MADE UP TO 25/05/99; BULK LIST AVAILABLE SEPARATELY; AMEND View Document
27/01/0027 January 2000	DIRECTOR RESIGNED View Document
27/01/0027 January 2000	NEW SECRETARY APPOINTED View Document
27/01/0027 January 2000	DIRECTOR RESIGNED View Document
27/01/0027 January 2000	DIRECTOR RESIGNED View Document
10/01/0010 January 2000	SECRETARY RESIGNED View Document
28/07/9928 July 1999	RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS View Document
12/07/9912 July 1999	DIRECTOR'S PARTICULARS CHANGED View Document
12/07/9912 July 1999	DIRECTOR'S PARTICULARS CHANGED View Document
12/07/9912 July 1999	DIRECTOR'S PARTICULARS CHANGED View Document
25/06/9925 June 1999	DIRECTOR'S PARTICULARS CHANGED View Document
25/06/9925 June 1999	NEW DIRECTOR APPOINTED View Document
23/06/9923 June 1999	NEW DIRECTOR APPOINTED View Document
08/06/998 June 1999	DIRECTOR'S PARTICULARS CHANGED View Document
16/02/9916 February 1999	FULL GROUP ACCOUNTS MADE UP TO 30/06/98 View Document
16/11/9816 November 1998	RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS View Document
21/10/9821 October 1998	DIRECTOR RESIGNED View Document
12/03/9812 March 1998	NEW SECRETARY APPOINTED View Document
03/03/983 March 1998	SECRETARY RESIGNED View Document
31/12/9731 December 1997	ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 View Document
26/11/9726 November 1997	DIRECTOR RESIGNED View Document
27/10/9727 October 1997	DIRECTOR'S PARTICULARS CHANGED View Document
12/10/9712 October 1997	DIRECTOR'S PARTICULARS CHANGED View Document
10/07/9710 July 1997	RETURN MADE UP TO 25/05/97; BULK LIST AVAILABLE SEPARATELY View Document
26/06/9726 June 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/06/97 View Document
26/06/9726 June 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/97 View Document
19/06/9719 June 1997	NEW DIRECTOR APPOINTED View Document
10/06/9710 June 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
25/04/9725 April 1997	DIRECTOR RESIGNED View Document
06/04/976 April 1997	NEW DIRECTOR APPOINTED View Document
07/03/977 March 1997	DIRECTOR RESIGNED View Document
19/02/9719 February 1997	SECRETARY RESIGNED View Document
19/02/9719 February 1997	NEW SECRETARY APPOINTED View Document
21/01/9721 January 1997	NEW DIRECTOR APPOINTED View Document
06/12/966 December 1996	NEW DIRECTOR APPOINTED View Document
17/10/9617 October 1996	ALTER MEM AND ARTS 02/10/96 View Document
07/10/967 October 1996	REDUCTION OF SHARE PREMIUM View Document
07/10/967 October 1996	REDUCTION OF SHARE PREM ACCOUNT View Document
15/08/9615 August 1996	DIRECTOR'S PARTICULARS CHANGED View Document
16/07/9616 July 1996	RETURN MADE UP TO 25/05/96; BULK LIST AVAILABLE SEPARATELY View Document
12/06/9612 June 1996	MAX 1500000 SHARES 24/05/96 View Document
12/06/9612 June 1996	REDUCE SHARE PREM ACCT 24/05/96 View Document
12/06/9612 June 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 24/05/96 View Document
12/06/9612 June 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 View Document
11/06/9611 June 1996	REGISTERED OFFICE CHANGED ON 11/06/96 FROM: ST.PAULS HOUSE WARWICK LANE LONDON EC4P 4BN View Document
11/06/9611 June 1996	DIRECTOR RESIGNED View Document
30/04/9630 April 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
07/11/957 November 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
26/09/9526 September 1995	ALTER MEM AND ARTS 25/08/95 View Document
26/09/9526 September 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/95 View Document
26/09/9526 September 1995	PUR.OWN SHARES 25/08/95 View Document
09/08/959 August 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
07/07/957 July 1995	DIRECTOR'S PARTICULARS CHANGED View Document
07/07/957 July 1995	RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS View Document
25/05/9525 May 1995	DIRECTOR RESIGNED View Document
19/01/9519 January 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
07/09/947 September 1994	DIRECTOR RESIGNED View Document
30/08/9430 August 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
25/08/9425 August 1994	NOTICE OF RESOLUTION REMOVING AUDITOR View Document
25/08/9425 August 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 10/08/94 View Document
10/08/9410 August 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
01/07/941 July 1994	RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS View Document
08/04/948 April 1994	DIRECTOR RESIGNED View Document
08/04/948 April 1994	NEW DIRECTOR APPOINTED View Document
08/04/948 April 1994	NEW DIRECTOR APPOINTED View Document
08/04/948 April 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/04/948 April 1994	DIRECTOR RESIGNED View Document
08/04/948 April 1994	NEW DIRECTOR APPOINTED View Document
07/12/937 December 1993	NEW DIRECTOR APPOINTED View Document
01/10/931 October 1993	NEW DIRECTOR APPOINTED View Document
09/07/939 July 1993	RETURN MADE UP TO 25/05/93; BULK LIST AVAILABLE SEPARATELY View Document
27/05/9327 May 1993	SHARES AGREEMENT OTC View Document
29/04/9329 April 1993	£ NC 1875000/2250000 26/04/93 View Document
29/04/9329 April 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/93 View Document
29/04/9329 April 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
29/04/9329 April 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/93 View Document
16/04/9316 April 1993	LISTING OF PARTICULARS View Document
28/07/9228 July 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/06/9221 June 1992	RETURN MADE UP TO 25/05/92; BULK LIST AVAILABLE SEPARATELY View Document
21/05/9221 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
21/05/9221 May 1992	COMPANY NAME CHANGED AAF INVESTMENT CORPORATION PLC CERTIFICATE ISSUED ON 22/05/92 View Document
11/12/9111 December 1991	NEW DIRECTOR APPOINTED View Document
31/07/9131 July 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/07/9110 July 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/91 View Document
10/06/9110 June 1991	RETURN MADE UP TO 02/05/91; BULK LIST AVAILABLE SEPARATELY View Document
10/06/9110 June 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
30/08/9030 August 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/06/9019 June 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View Document
19/06/9019 June 1990	RETURN MADE UP TO 25/05/90; BULK LIST AVAILABLE SEPARATELY View Document
04/06/904 June 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/90 View Document
26/06/8926 June 1989	RETURN MADE UP TO 02/06/89; BULK LIST AVAILABLE SEPARATELY View Document
26/06/8926 June 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
25/05/8925 May 1989	120589 View Document
26/04/8926 April 1989	DIRECTOR RESIGNED View Document
27/02/8927 February 1989	REGISTERED OFFICE CHANGED ON 27/02/89 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB View Document
24/01/8924 January 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/12/885 December 1988	RETURN OF ALLOTMENTS View Document
03/11/883 November 1988	RETURN MADE UP TO 27/05/88; BULK LIST AVAILABLE SEPARATELY View Document
02/11/882 November 1988	DIRECTOR RESIGNED View Document
10/08/8810 August 1988	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
26/07/8826 July 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
14/06/8814 June 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/06/882 June 1988	LOCATION OF REGISTER OF MEMBERS View Document
02/06/882 June 1988	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
23/05/8823 May 1988	DIRECTOR RESIGNED View Document
08/04/888 April 1988	NEW DIRECTOR APPOINTED View Document
08/04/888 April 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/03/8812 March 1988	RETURN OF ALLOTMENTS View Document
08/02/888 February 1988	DIRECTOR RESIGNED View Document
01/12/871 December 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/11/8720 November 1987	NEW DIRECTOR APPOINTED View Document
21/10/8721 October 1987	WD 15/10/87 AD 08/09/87-28/09/87 PREMIUM £ SI [email protected]=106417 View Document
28/08/8728 August 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
07/08/877 August 1987	RETURN MADE UP TO 29/05/87; BULK LIST AVAILABLE SEPARATELY View Document
19/06/8719 June 1987	COMPANY NAME CHANGED ANGLO-AFRICAN FINANCE P.L.C. CERTIFICATE ISSUED ON 15/05/87 View Document
17/06/8717 June 1987	NEW DIRECTOR APPOINTED View Document
17/06/8717 June 1987	NEW DIRECTOR APPOINTED View Document
17/06/8717 June 1987	NEW DIRECTOR APPOINTED View Document
19/01/8719 January 1987	NEW DIRECTOR APPOINTED View Document
22/12/8622 December 1986	DIRECTOR RESIGNED View Document
11/12/8611 December 1986	DIRECTOR RESIGNED View Document
09/09/869 September 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
01/09/861 September 1986	RETURN OF ALLOTMENTS View Document
13/08/8613 August 1986	RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS View Document
31/12/7631 December 1976	ANNUAL RETURN MADE UP TO 02/07/76 View Document
31/08/7631 August 1976	ANNUAL ACCOUNTS MADE UP DATE 19/01/76 View Document

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