INTRUM UK FUNDING LIMITED

Company number 05265651

Date	Type	Description	View / Download
14 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
12 Jan 2006	88(2)R	Ad 23/12/05--------- £ si 2500000@.01=25000 £ ic 4925/29925	(2 pages)
12 Jan 2006	123	Nc inc already adjusted 23/12/05	(1 page)
12 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
11 Jan 2006	395	Particulars of mortgage/charge	(19 pages)
03 Nov 2005	363a	Return made up to 20/10/05; full list of members	(11 pages)
06 Sep 2005	288a	New director appointed	(2 pages)
24 Aug 2005	88(2)R	Ad 22/02/05--------- £ si 1250@.01=12 £ ic 4928/4940	(2 pages)
24 Aug 2005	88(2)R	Ad 25/02/05--------- £ si 2500@.01=25 £ ic 4903/4928	(2 pages)
18 Aug 2005	288b	Director resigned	(1 page)
04 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
04 Aug 2005	225	Accounting reference date shortened from 31/12/05 to 31/12/04	(1 page)
07 Jun 2005	288a	New secretary appointed	(2 pages)
07 Jun 2005	288b	Secretary resigned	(1 page)
11 May 2005	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Apr 2005	353	Location of register of members	(1 page)
04 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
04 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Apr 2005	353a	Location of register of members (non legible)	(1 page)
04 Apr 2005	287	Registered office changed on 04/04/05 from: 3 noble street london EC2V 7EE	(1 page)
04 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)