LBQ FUNDING (UK)

Company number 04152340

Date	Type	Description	View / Download
28 Feb 2003	363a	Return made up to 01/02/03; full list of members	(7 pages)
29 Jan 2003	288b	Director resigned	(1 page)
03 Oct 2002	AA	Full accounts made up to 30 November 2001	(9 pages)
03 Sep 2002	88(2)R	Ad 18/06/02--------- £ si 1064617136@1=1064617136 £ ic 1842799976/2907417112	(2 pages)
05 Aug 2002	88(2)R	Ad 12/02/02--------- £ si 778182838@1=778182838 £ ic 1064617138/1842799976	(2 pages)
05 Aug 2002	123	Nc inc already adjusted 12/02/02	(1 page)
30 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jun 2002	288a	New director appointed	(2 pages)
31 May 2002	288a	New director appointed	(3 pages)
31 May 2002	288a	New director appointed	(3 pages)
31 May 2002	288b	Director resigned	(1 page)
15 Mar 2002	363a	Return made up to 01/02/02; full list of members	(7 pages)
15 Mar 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	225	Accounting reference date shortened from 30/11/02 to 31/01/02	(1 page)
06 Sep 2001	288c	Director's particulars changed	(1 page)
25 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
25 Jun 2001	88(2)R	Ad 18/06/01--------- £ si 1064614136@1=1064614136 £ ic 1/1064614137	(2 pages)
25 Jun 2001	123	Nc inc already adjusted 18/06/01	(1 page)
25 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document