LONDON FORFAITING INTERNATIONAL LIMITED

Company number 01920986

Date	Type	Description	View / Download
08 Jul 2004	123	Nc inc already adjusted 01/07/04	(1 page)
08 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Jul 2004	363s	Return made up to 19/09/03; full list of members	(10 pages)
28 Jun 2004	288b	Director resigned	(1 page)
25 May 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 May 2004	MAR	Re-registration of Memorandum and Articles	(11 pages)
25 May 2004	53	Application for reregistration from PLC to private	(1 page)
25 May 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
25 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Nov 2003	AUD	Auditor's resignation	(1 page)
28 Oct 2003	288a	New director appointed	(2 pages)
28 Oct 2003	288a	New director appointed	(2 pages)
24 Oct 2003	288b	Director resigned	(1 page)
24 Oct 2003	288b	Director resigned	(1 page)
24 Oct 2003	288b	Director resigned	(1 page)
24 Oct 2003	288b	Director resigned	(1 page)
24 Oct 2003	288b	Director resigned	(1 page)
08 Aug 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
15 Oct 2002	363s	Return made up to 19/09/02; full list of members 363(287) ‐ Registered office changed on 15/10/02 363(288) ‐ Director's particulars changed	(9 pages)
05 Aug 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
26 Feb 2002	288a	New secretary appointed	(2 pages)
26 Feb 2002	288b	Secretary resigned	(1 page)
14 Dec 2001	288b	Secretary resigned	(1 page)
14 Dec 2001	288a	New secretary appointed	(2 pages)