CIT FUNDING (UK) LIMITED

Company number 03291662

Date	Type	Description	View / Download
23 Dec 2004	288a	New director appointed	(2 pages)
22 Dec 2004	CERTNM	Company name changed cit group securities (uk) limite d\certificate issued on 22/12/04	(2 pages)
14 Dec 2004	88(2)R	Ad 03/12/04--------- £ si 35960000@1=35960000 £ ic 40000/36000000	(2 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2004	123	Nc inc already adjusted 26/11/04	(1 page)
14 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Dec 2004	363s	Return made up to 03/11/04; full list of members 363(287) ‐ Registered office changed on 13/12/04 363(353) ‐ Location of register of members address changed	(7 pages)
18 Nov 2004	288a	New director appointed	(2 pages)
18 Nov 2004	288a	New director appointed	(2 pages)
18 Nov 2004	288b	Director resigned	(1 page)
22 Sep 2004	287	Registered office changed on 22/09/04 from: 66 buckingham gate london SW1E 6AU	(1 page)
13 Apr 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
19 Dec 2003	AUD	Auditor's resignation	(1 page)
14 Dec 2003	288b	Director resigned	(1 page)
20 Nov 2003	363s	Return made up to 03/11/03; full list of members	(8 pages)
06 May 2003	288c	Director's particulars changed	(1 page)
13 Apr 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
04 Dec 2002	363s	Return made up to 22/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
13 Nov 2002	287	Registered office changed on 13/11/02 from: ringside house 79 high street bracknell berkshire RG12 1DZ	(1 page)
10 Oct 2002	CERTNM	Company name changed newcourt capital securities limi ted\certificate issued on 10/10/02	(2 pages)
17 Apr 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
04 Mar 2002	CERTNM	Company name changed tyco capital (securities) limite d\certificate issued on 04/03/02	(2 pages)
21 Dec 2001	287	Registered office changed on 21/12/01 from: 66 buckingham gate london SW1E 6AU	(1 page)

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