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SCARLET FUNDING NO. 1 PLC.

Company number 05771838

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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)
26 Feb 2009 287 Registered office changed on 26/02/2009 from tower 42 level 11 25 old broad street london EC2N 1HQ
11 Feb 2009 288b Appointment terminated secretary clifford chance secretaries (cca) LIMITED
05 Feb 2009 AA Full accounts made up to 30 November 2007
12 May 2008 288c Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008
28 Apr 2008 AA Full accounts made up to 30 November 2006
11 Apr 2008 363a Return made up to 06/04/08; full list of members
17 Mar 2008 288a Director appointed john traynor
10 Mar 2008 288b Appointment terminated director robin baker
27 Apr 2007 363a Return made up to 06/04/07; full list of members
25 Jan 2007 353 Location of register of members
09 Nov 2006 288c Director's particulars changed
20 Jul 2006 288c Director's particulars changed
27 Jun 2006 225 Accounting reference date shortened from 30/04/07 to 30/11/06
22 Jun 2006 395 Particulars of mortgage/charge
12 Jun 2006 MEM/ARTS Memorandum and Articles of Association
12 Jun 2006 288a New secretary appointed
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New director appointed
12 Jun 2006 288a New director appointed
12 Jun 2006 288b Secretary resigned
12 Jun 2006 288b Director resigned
12 Jun 2006 288b Director resigned
12 Jun 2006 88(2)R Ad 05/06/06--------- £ si 49998@1=49998 £ ic 2/50000
12 Jun 2006 287 Registered office changed on 12/06/06 from: 10 upper bank street london E14 5JJ
12 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association