THE FUNDING CORPORATION LIMITED

Company number 04055624

Date	Type	Description	View / Download
14 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Warrant instrument 28/12/2009	(3 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Warrant instrument 28/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Warrant instrument 28/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Warrant instrument 28/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 12	(17 pages)
14 Sep 2009	363a	Return made up to 15/08/09; full list of members	(10 pages)
09 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(44 pages)
12 Sep 2008	363a	Return made up to 15/08/08; full list of members	(12 pages)
09 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
03 Sep 2008	288a	Secretary appointed martineau secretaries LIMITED	(2 pages)
19 Aug 2008	403b	Declaration that part of the property/undertaking: released/ceased /whole /charge no 10	(2 pages)
19 Aug 2008	403b	Declaration that part of the property/undertaking: released/ceased /whole /charge no 11	(2 pages)
19 Aug 2008	403b	Declaration that part of the property/undertaking: released/ceased /whole /charge no 9	(2 pages)
19 Aug 2008	403b	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8	(2 pages)
19 Aug 2008	403b	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7	(2 pages)
19 Aug 2008	403b	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5	(2 pages)
19 Aug 2008	403b	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4	(2 pages)
08 Aug 2008	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	(1 page)
18 Jul 2008	288b	Appointment terminated director james rowley	(1 page)
17 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(49 pages)
08 Jul 2008	288b	Appointment terminated director robert browning	(1 page)
08 Jul 2008	288b	Appointment terminated director andrew edmiston	(1 page)
15 May 2008	288a	Director appointed neil ogden logged form	(1 page)
30 Apr 2008	288a	Director appointed james edward rowley	(1 page)
30 Apr 2008	288a	Director appointed neil joseph ogden	(1 page)