HSBC TULIP FUNDING (UK)

Company number 02330337

Date	Type	Description	View / Download
09 Feb 2003	288c	Director's particulars changed	(1 page)
21 Jan 2003	CERTNM	Company name changed totalflag\certificate issued on 21/01/03	(2 pages)
09 Jan 2003	288c	Secretary's particulars changed	(1 page)
19 Nov 2002	288a	New secretary appointed	(2 pages)
19 Nov 2002	288b	Secretary resigned	(1 page)
04 Sep 2002	363a	Return made up to 14/08/02; no change of members	(6 pages)
04 Jul 2002	287	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE	(1 page)
05 Apr 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Sep 2001	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
21 Sep 2001	MAR	Re-registration of Memorandum and Articles	(30 pages)
21 Sep 2001	49(8)(b)	Declaration of assent for reregistration to UNLTD	(3 pages)
21 Sep 2001	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
21 Sep 2001	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
21 Sep 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
21 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Sep 2001	363a	Return made up to 14/08/01; full list of members	(7 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
04 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
24 Oct 2000	288a	New secretary appointed	(2 pages)
29 Aug 2000	363a	Return made up to 14/08/00; no change of members	(6 pages)
21 Mar 2000	288c	Director's particulars changed	(1 page)
17 Mar 2000	AA	Full accounts made up to 31 December 1999	(10 pages)