LOTHIAN FUNDING LIMITED

Company number 04617073

Date	Type	Description	View / Download
18 Mar 2003	288a	New director appointed	(3 pages)
18 Mar 2003	288a	New director appointed	(3 pages)
18 Mar 2003	288a	New secretary appointed	(2 pages)
18 Mar 2003	288b	Secretary resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05/08/2022 under section 1088 of the Companies Act 2006	(2 pages)
18 Mar 2003	287	Registered office changed on 18/03/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
18 Mar 2003	225	Accounting reference date shortened from 31/12/03 to 15/11/03	(1 page)
18 Mar 2003	88(2)R	Ad 12/03/03--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2003	123	£ nc 100/50000 12/03/03	(1 page)
13 Mar 2003	CERTNM	Company name changed oxfordgrange LIMITED\certificate issued on 13/03/03	(2 pages)
13 Dec 2002	NEWINC	Incorporation	(25 pages)