LONDON FORFAITING COMPANY LIMITED

Company number 01733470

Date	Type	Description	View / Download
01 Jun 2005	363s	Return made up to 15/05/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 May 2005	288b	Director resigned	(1 page)
05 May 2005	288b	Director resigned	(1 page)
27 Apr 2005	288b	Secretary resigned	(1 page)
27 Apr 2005	288a	New secretary appointed	(2 pages)
16 Mar 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
24 Nov 2004	287	Registered office changed on 24/11/04 from: international house 1 st katharine's way london E1W 1XA	(1 page)
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Sep 2004	363s	Return made up to 15/05/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
27 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)
12 Dec 2003	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
12 Dec 2003	88(2)R	Ad 10/12/03--------- us$ si 7500000@1	(2 pages)
12 Dec 2003	123	Us$ nc 0/7500000 18/11/03	(1 page)
12 Dec 2003	OCPRI	Rereg as pri, reduce iss capital, alter mem & arts	(3 pages)
12 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
12 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re cancel sha prem acct 18/11/03	(2 pages)
12 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
12 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Nov 2003	AUD	Auditor's resignation	(1 page)
21 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
14 Nov 2003	MISC	Aud resignation section 394	(1 page)
11 Nov 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)