INDOSUEZ FINANCE (U.K.) LIMITED

Company number 01070399

Date	Type	Description	View / Download
28 Nov 2007	363a	Return made up to 23/10/07; full list of members	(3 pages)
12 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
31 Jul 2007	288a	New director appointed	(3 pages)
27 Jul 2007	288b	Secretary resigned	(1 page)
27 Jul 2007	288a	New secretary appointed	(2 pages)
27 Jul 2007	288a	New director appointed	(3 pages)
27 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
25 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	88(2)R	Ad 24/05/07--------- £ si 32755000@1=32755000 £ ic 20000/32775000	(2 pages)
20 Jun 2007	123	Nc inc already adjusted 24/05/07	(2 pages)
20 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Feb 2007	288b	Director resigned	(1 page)
29 Jan 2007	288b	Director resigned	(1 page)
04 Dec 2006	363a	Return made up to 23/10/06; full list of members	(3 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
15 Aug 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
14 Dec 2005	288c	Secretary's particulars changed	(1 page)
23 Nov 2005	363a	Return made up to 23/10/05; full list of members	(3 pages)
11 Nov 2005	287	Registered office changed on 11/11/05 from: broadwalk house 4 appold street london EC2A 2DA	(1 page)