DECO 6 - UK LARGE LOAN 2 PLC

Company number 05578222

Date	Type	Description	View / Download
04 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
04 Mar 2008	288a	Director appointed john traynor	(3 pages)
01 Oct 2007	363a	Return made up to 29/09/07; full list of members	(3 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 March 2006	(21 pages)
29 Sep 2006	363a	Return made up to 29/09/06; full list of members	(4 pages)
28 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jul 2006	288c	Director's particulars changed	(1 page)
17 Mar 2006	395	Particulars of mortgage/charge	(21 pages)
12 Jan 2006	287	Registered office changed on 12/01/06 from: c/o spv management tower 42 25 old broad street london EC2N 1HQ	(1 page)
05 Dec 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
05 Dec 2005	117	Application to commence business	(2 pages)
23 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
17 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
17 Nov 2005	88(2)R	Ad 09/11/05--------- £ si 49998@1=49998 £ ic 2/50000	(4 pages)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Secretary resigned	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	287	Registered office changed on 17/11/05 from: 10 upper bank street london E14 5JJ	(1 page)
17 Nov 2005	288a	New secretary appointed;new director appointed	(12 pages)
17 Nov 2005	288a	New director appointed	(8 pages)
17 Nov 2005	288a	New director appointed	(5 pages)
17 Nov 2005	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
15 Nov 2005	CERTNM	Company name changed deco series 6 - uk large loan 2 PLC\certificate issued on 15/11/05	(2 pages)
09 Nov 2005	CERTNM	Company name changed sackhaven PLC\certificate issued on 09/11/05	(2 pages)