SIXTUS FUNDING LIMITED

Company number 04559193

Date	Type	Description	View / Download
21 Jun 2003	123	Nc inc already adjusted 13/05/03	(2 pages)
12 Jun 2003	88(2)R	Ad 13/05/03--------- us$ si 100000@1=100000 us$ ic 0/100000	(2 pages)
12 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Apr 2003	AA	Accounts made up to 31 December 2002	(4 pages)
25 Feb 2003	AUD	Auditor's resignation	(2 pages)
06 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
24 Dec 2002	288b	Director resigned	(1 page)
03 Dec 2002	288a	New director appointed	(2 pages)
03 Dec 2002	288a	New director appointed	(2 pages)
03 Dec 2002	288a	New director appointed	(2 pages)
03 Dec 2002	288a	New director appointed	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)
08 Nov 2002	288b	Secretary resigned	(1 page)
24 Oct 2002	225	Accounting reference date shortened from 31/10/03 to 31/12/02	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288b	Secretary resigned	(1 page)
21 Oct 2002	MA	Memorandum and Articles of Association	(11 pages)
21 Oct 2002	288a	New secretary appointed	(17 pages)
21 Oct 2002	288a	New director appointed	(19 pages)
10 Oct 2002	NEWINC	Incorporation	(14 pages)