SECURITISATION FUNDING COMPANY LIMITED

Company number 03235839

Date	Type	Description	View / Download
06 Jul 2001	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
05 Apr 2001	288c	Director's particulars changed	(1 page)
14 Sep 2000	AA	Full accounts made up to 28 June 1999	(9 pages)
10 Aug 2000	363s	Return made up to 05/08/00; full list of members	(7 pages)
15 Apr 2000	288b	Secretary resigned	(1 page)
15 Apr 2000	288b	Director resigned	(1 page)
15 Apr 2000	288a	New secretary appointed	(2 pages)
15 Apr 2000	288a	New director appointed	(2 pages)
23 Jan 2000	AA	Accounts made up to 28 June 1998	(4 pages)
22 Oct 1999	225	Accounting reference date shortened from 31/12/98 to 28/06/98	(1 page)
10 Aug 1999	363s	Return made up to 05/08/99; full list of members	(6 pages)
12 Jul 1999	287	Registered office changed on 12/07/99 from: dibb lupton alsop 125 london wall london EC2Y 5AE	(1 page)
06 Jul 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	363s	Return made up to 05/08/98; full list of members	(7 pages)
20 Jul 1998	395	Particulars of mortgage/charge
15 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Jul 1998	288a	New director appointed	(2 pages)
10 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	288b	Secretary resigned	(1 page)
10 Jul 1998	287	Registered office changed on 10/07/98 from: 90 fetter lane london EC4A 1JP	(1 page)
03 Jul 1998	MA	Memorandum and Articles of Association	(8 pages)
18 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)