HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED

Company number 00980554

Date	Type	Description	View / Download
03 Mar 2000	128(4)	Notice of assignment of name or new name to shares	(1 page)
03 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Mar 2000	123	£ nc 50000000/150000000 30/12/99	(3 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	288b	Director resigned	(1 page)
25 Nov 1999	363a	Return made up to 06/11/99; full list of members	(7 pages)
15 Nov 1999	288c	Secretary's particulars changed	(1 page)
24 Sep 1999	CERTNM	Company name changed midland bank international finan cial services LIMITED\certificate issued on 27/09/99	(2 pages)
10 Aug 1999	288a	New secretary appointed	(2 pages)
10 Aug 1999	288b	Secretary resigned	(1 page)
02 May 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
17 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288b	Director resigned	(1 page)
20 Jan 1999	288b	Director resigned	(1 page)
20 Nov 1998	363a	Return made up to 06/11/98; no change of members	(6 pages)
07 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
04 Mar 1998	288b	Director resigned	(1 page)
21 Nov 1997	363a	Return made up to 06/11/97; no change of members	(7 pages)
15 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
04 Sep 1997	288a	New director appointed	(2 pages)
26 Aug 1997	288c	Secretary's particulars changed	(1 page)
19 Aug 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
08 Jun 1997	288a	New director appointed	(2 pages)
04 Jun 1997	288b	Director resigned	(1 page)