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INTRUM UK FUNDING LIMITED

Company number 05265651

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Mar 2009	88(2)	Ad 26/02/09\gbp si 3000000@0.01=30000\gbp ic 60000/90000\	View PDF Ad 26/02/09\gbp si 3000000@0.01=30000\gbp ic 60000/90000\ - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	288b	Appointment terminated director michael cleary	View PDF Appointment terminated director michael cleary - link opens in a new window - 1 page (1 page)
01 Dec 2008	288a	Director appointed simon young	View PDF Director appointed simon young - link opens in a new window - 2 pages (2 pages)
20 Nov 2008	88(2)	Ad 03/11/08\gbp si 3000000@0.01=30000\gbp ic 30000/60000\	View PDF Ad 03/11/08\gbp si 3000000@0.01=30000\gbp ic 30000/60000\ - link opens in a new window - 2 pages (2 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 165(2) and 175(5)(a)quoted 31/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 165(2) and 175(5)(a)quoted 31/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 49 pages (49 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
20 Nov 2008	123	Gbp nc 33000/93000\31/10/08	View PDF Gbp nc 33000/93000\31/10/08 - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	363a	Return made up to 20/10/08; full list of members	View PDF Return made up to 20/10/08; full list of members - link opens in a new window - 10 pages (10 pages)
01 May 2008	288b	Appointment terminated director and secretary richard storey	View PDF Appointment terminated director and secretary richard storey - link opens in a new window - 1 page (1 page)
01 May 2008	288a	Secretary appointed simon gerald dighton	View PDF Secretary appointed simon gerald dighton - link opens in a new window - 2 pages (2 pages)
01 May 2008	288a	Director appointed simon gerald dighton	View PDF Director appointed simon gerald dighton - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 32 pages (32 pages)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 13 pages (13 pages)
13 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
13 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
30 Oct 2007	363a	Return made up to 20/10/07; full list of members	View PDF Return made up to 20/10/07; full list of members - link opens in a new window - 12 pages (12 pages)
12 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 31 pages (31 pages)
26 Jul 2007	88(2)R	Ad 22/06/07--------- £ si 5000@.01=50 £ ic 29950/30000	View PDF Ad 22/06/07--------- £ si 5000@.01=50 £ ic 29950/30000 - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	88(2)R	Ad 30/04/07--------- £ si 2500@.01=25 £ ic 29925/29950	View PDF Ad 30/04/07--------- £ si 2500@.01=25 £ ic 29925/29950 - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
08 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
10 Nov 2006	363a	Return made up to 20/10/06; full list of members	View PDF Return made up to 20/10/06; full list of members - link opens in a new window - 12 pages (12 pages)
10 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 26 pages (26 pages)
16 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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