FINCO (UK) LIMITED

Company number 04889598

Date	Type	Description	View / Download
08 Jun 2006	288a	New director appointed	(2 pages)
08 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2006	288b	Secretary resigned	(1 page)
02 Jun 2006	363s	Return made up to 05/09/05; full list of members	(7 pages)
25 Apr 2006	288c	Director's particulars changed	(1 page)
25 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
25 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
12 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 2006	395	Particulars of mortgage/charge	(20 pages)
25 Aug 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
08 Dec 2004	363a	Return made up to 01/10/04; full list of members	(5 pages)
22 Jul 2004	288b	Director resigned	(1 page)
22 Jul 2004	288b	Director resigned	(1 page)
22 Jul 2004	288a	New director appointed	(1 page)
23 Jan 2004	287	Registered office changed on 23/01/04 from: kirkland & ellis international tower 42 25 old broad street london EC2N 1HQ	(1 page)
16 Dec 2003	88(2)R	Ad 01/10/03--------- £ si 2499@1=2499 £ ic 1/2500	(2 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re shares power of atto 01/10/03	(2 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2003	123	£ nc 1000/2500 01/10/03	(1 page)
09 Oct 2003	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
01 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Oct 2003	288a	New director appointed	(2 pages)

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