QBE UK FINANCE I LIMITED

Company number 01733599

Date	Type	Description	View / Download
17 Oct 2007	288a	New director appointed	(1 page)
13 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
10 Jul 2007	288b	Director resigned	(1 page)
19 Jun 2007	288a	New secretary appointed	(2 pages)
19 Jun 2007	288b	Secretary resigned	(1 page)
04 Jun 2007	288b	Secretary resigned	(1 page)
24 May 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
15 Dec 2006	288b	Secretary resigned	(1 page)
14 Dec 2006	288a	New secretary appointed	(1 page)
17 Jul 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
10 May 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
11 Jan 2006	88(2)R	Ad 30/11/05--------- £ si 44700445@1=44700445 £ ic 157560000/202260445	(2 pages)
11 Jan 2006	SA	Statement of affairs	(2 pages)
11 Jan 2006	88(2)R	Ad 30/11/05--------- £ si 122260000@1=122260000 £ ic 35300000/157560000	(2 pages)
11 Jan 2006	88(2)R	Ad 30/11/05--------- £ si 22300000@1=22300000 £ ic 13000000/35300000	(2 pages)
21 Dec 2005	123	Nc inc already adjusted 30/11/05	(2 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Dec 2005	288a	New director appointed	(3 pages)
08 Dec 2005	MA	Memorandum and Articles of Association	(5 pages)
01 Dec 2005	CERTNM	Company name changed sandsale LIMITED\certificate issued on 01/12/05	(2 pages)
11 Oct 2005	287	Registered office changed on 11/10/05 from: 4TH floor corn exchange 55 mark lane london EC3R 7NE	(1 page)
22 Sep 2005	353	Location of register of members	(1 page)
03 Aug 2005	363a	Return made up to 30/06/05; full list of members	(5 pages)

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