CASTLE BAYNARD FUNDING LIMITED

Company number 05060828

Date	Type	Description	View / Download
02 Jun 2004	288a	New secretary appointed	(1 page)
02 Jun 2004	288b	Secretary resigned	(1 page)
06 May 2004	288b	Director resigned	(1 page)
29 Apr 2004	288a	New director appointed	(3 pages)
29 Apr 2004	288a	New director appointed	(3 pages)
29 Apr 2004	288a	New director appointed	(3 pages)
19 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Apr 2004	88(2)R	Ad 13/04/04--------- £ si 500000000@1=500000000 £ ic 1/500000001	(2 pages)
19 Apr 2004	123	Nc inc already adjusted 13/04/04	(1 page)
19 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Apr 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
19 Apr 2004	287	Registered office changed on 19/04/04 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ	(1 page)
13 Apr 2004	CERTNM	Company name changed hackremco (no.2124) LIMITED\certificate issued on 13/04/04	(2 pages)
02 Mar 2004	NEWINC	Incorporation	(16 pages)