LONDON FORFAITING COMPANY LIMITED

Company number 01733470

Date	Type	Description	View / Download
19 Jun 2001	AA	Full group accounts made up to 31 December 2000	(48 pages)
13 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Adopt share opt. Scheme 31/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2001	288c	Director's particulars changed	(1 page)
20 Jul 2000	288b	Director resigned	(1 page)
20 Jul 2000	288b	Director resigned	(1 page)
20 Jul 2000	288b	Director resigned	(1 page)
20 Jul 2000	288b	Director resigned	(1 page)
20 Jul 2000	288c	Secretary's particulars changed	(1 page)
16 Jun 2000	363a	Return made up to 15/05/00; bulk list available separately	(11 pages)
11 May 2000	AA	Full group accounts made up to 31 December 1999	(44 pages)
11 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 Jun 1999	363a	Return made up to 15/05/99; bulk list available separately	(11 pages)
09 Jun 1999	288c	Director's particulars changed	(1 page)
06 May 1999	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
06 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Apr 1999	AA	Full group accounts made up to 31 December 1998	(41 pages)
01 Feb 1999	288b	Director resigned	(1 page)
11 Jan 1999	288c	Director's particulars changed	(1 page)
10 Jun 1998	363a	Return made up to 15/05/98; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document