HSBC CITY FUNDING HOLDINGS

Company number 02775485

Date	Type	Description	View / Download
13 Feb 2002	363a	Return made up to 04/01/02; full list of members	(7 pages)
13 Feb 2002	288b	Director resigned	(1 page)
13 Feb 2002	288b	Director resigned	(1 page)
07 Dec 2001	CERTNM	Company name changed knockhead investments\certificate issued on 07/12/01	(2 pages)
06 Aug 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288b	Director resigned	(1 page)
04 May 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
18 Jan 2001	363a	Return made up to 04/01/01; full list of members	(5 pages)
24 Oct 2000	288a	New secretary appointed	(2 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
10 Jul 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
26 Jun 2000	288b	Director resigned	(1 page)
26 Jun 2000	288b	Director resigned	(1 page)
16 Jun 2000	CERT3	Certificate of re-registration from Limited to Unlimited	(4 pages)
16 Jun 2000	MAR	Re-registration of Memorandum and Articles	(26 pages)
16 Jun 2000	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
16 Jun 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
16 Jun 2000	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
21 Mar 2000	288c	Director's particulars changed	(1 page)
10 Mar 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
23 Jan 2000	363a	Return made up to 04/01/00; no change of members	(6 pages)

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