LBQ FUNDING (UK)

Company number 04152340

Date	Type	Description	View / Download
03 Mar 2005	AA	Full accounts made up to 30 November 2003	(13 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
22 Feb 2005	288a	New secretary appointed	(2 pages)
22 Feb 2005	288b	Director resigned	(1 page)
19 Jan 2005	122	£ nc 3000000100/30000100 21/12/04	(1 page)
19 Jan 2005	122	£ ic 1842799976/778182840 21/12/04 £ sr 1064617136@1.00= 1064617136	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Redemption approved 21/12/04
05 Jan 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Dec 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Dec 2004	MAR	Re-registration of Memorandum and Articles	(17 pages)
15 Dec 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
15 Dec 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
15 Dec 2004	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
29 Apr 2004	288c	Director's particulars changed	(1 page)
02 Apr 2004	AA	Full accounts made up to 31 January 2003	(11 pages)
29 Mar 2004	288a	New director appointed	(2 pages)
25 Mar 2004	288b	Director resigned	(1 page)
19 Feb 2004	363a	Return made up to 01/02/04; no change of members	(6 pages)
19 Feb 2004	363(353)	Location of register of members address changed
22 Nov 2003	225	Accounting reference date shortened from 31/01/04 to 30/11/03	(1 page)
21 Oct 2003	287	Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA	(1 page)
24 Sep 2003	288a	New director appointed	(2 pages)
16 Sep 2003	288b	Director resigned	(1 page)
29 Apr 2003	AA	Full accounts made up to 31 January 2002	(9 pages)