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LB UK FINANCING LTD

Company number 05729776

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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)
13 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006 88(2)R Ad 24/11/06--------- £ si 100@1=100 £ ic 1/101
07 Dec 2006 CERTNM Company name changed bristol npl (no.1) LIMITED\certificate issued on 07/12/06
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Director resigned
30 Nov 2006 288a New director appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 288a New secretary appointed
04 Aug 2006 CERTNM Company name changed monaco pl (no.1) LIMITED\certificate issued on 04/08/06
15 Mar 2006 288b Director resigned
15 Mar 2006 288b Secretary resigned
15 Mar 2006 288a New secretary appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 288a New director appointed
15 Mar 2006 287 Registered office changed on 15/03/06 from: 20 black friars lane london EC4V 6HD
15 Mar 2006 225 Accounting reference date shortened from 31/03/07 to 30/11/06
03 Mar 2006 NEWINC Incorporation