IIC ENFIELD FUNDING INVESTMENT LIMITED

Company number 05691016

Date	Type	Description	View / Download
13 Feb 2007	363a	Return made up to 30/01/07; full list of members	(3 pages)
01 Jun 2006	288a	New director appointed	(5 pages)
19 May 2006	123	Nc inc already adjusted 13/04/06	(1 page)
19 May 2006	88(2)R	Ad 13/04/06--------- £ si 4249@1=4249 £ ic 1/4250	(2 pages)
19 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
19 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2006	287	Registered office changed on 17/05/06 from: 6-8 old bond street london W1S 4PH	(1 page)
06 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Mar 2006	288b	Director resigned	(1 page)
30 Mar 2006	288b	Secretary resigned	(1 page)
28 Mar 2006	288a	New director appointed	(5 pages)
22 Mar 2006	225	Accounting reference date extended from 31/01/07 to 30/06/07	(1 page)
22 Mar 2006	287	Registered office changed on 22/03/06 from: 1 park row leeds LS1 5AB	(1 page)
22 Mar 2006	288b	Director resigned	(1 page)
22 Mar 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	CERTNM	Company name changed pimco 2428 LIMITED\certificate issued on 14/02/06	(2 pages)
30 Jan 2006	NEWINC	Incorporation	(17 pages)