GRACECHURCH CARD NOTES 2006-A PLC

Company number 05673212

Date	Type	Description	View / Download
21 Sep 2007	288b	Director resigned	(1 page)
25 Jun 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
16 Jan 2007	363a	Return made up to 12/01/07; full list of members	(3 pages)
03 Oct 2006	395	Particulars of mortgage/charge	(11 pages)
05 Sep 2006	288a	New director appointed	(3 pages)
15 Aug 2006	CERTNM	Company name changed gracechurch card funding (no. 12 ) PLC\certificate issued on 15/08/06	(2 pages)
31 Jul 2006	288b	Director resigned	(1 page)
11 Apr 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
11 Apr 2006	117	Application to commence business	(2 pages)
08 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
28 Feb 2006	288a	New director appointed	(3 pages)
28 Feb 2006	288a	New director appointed	(3 pages)
23 Feb 2006	MA	Memorandum and Articles of Association	(16 pages)
23 Feb 2006	88(2)R	Ad 17/02/06--------- £ si 49998@1=49998 £ ic 2/50000
23 Feb 2006	288a	New director appointed	(8 pages)
23 Feb 2006	288a	New director appointed	(8 pages)
23 Feb 2006	287	Registered office changed on 23/02/06 from: 10 upper bank street london E14 5JJ	(1 page)
23 Feb 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
23 Feb 2006	288b	Secretary resigned	(1 page)
23 Feb 2006	288b	Director resigned	(1 page)
23 Feb 2006	288b	Director resigned	(1 page)
23 Feb 2006	288a	New secretary appointed	(2 pages)
20 Feb 2006	CERTNM	Company name changed pillpark PLC\certificate issued on 20/02/06	(2 pages)
12 Jan 2006	NEWINC	Incorporation	(69 pages)