SCARLET FUNDING NO. 1 PLC.

Company number 05771838

Date	Type	Description	View / Download
26 Feb 2009	287	Registered office changed on 26/02/2009 from tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
11 Feb 2009	288b	Appointment terminated secretary clifford chance secretaries (cca) LIMITED	(1 page)
05 Feb 2009	AA	Full accounts made up to 30 November 2007	(17 pages)
12 May 2008	288c	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008	(1 page)
28 Apr 2008	AA	Full accounts made up to 30 November 2006	(13 pages)
11 Apr 2008	363a	Return made up to 06/04/08; full list of members	(4 pages)
17 Mar 2008	288a	Director appointed john traynor	(3 pages)
10 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
27 Apr 2007	363a	Return made up to 06/04/07; full list of members	(3 pages)
25 Jan 2007	353	Location of register of members	(1 page)
09 Nov 2006	288c	Director's particulars changed	(1 page)
20 Jul 2006	288c	Director's particulars changed	(1 page)
27 Jun 2006	225	Accounting reference date shortened from 30/04/07 to 30/11/06	(1 page)
22 Jun 2006	395	Particulars of mortgage/charge	(4 pages)
12 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
12 Jun 2006	288a	New secretary appointed	(2 pages)
12 Jun 2006	288a	New director appointed	(13 pages)
12 Jun 2006	288a	New director appointed	(5 pages)
12 Jun 2006	288a	New director appointed	(9 pages)
12 Jun 2006	288b	Secretary resigned	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
12 Jun 2006	88(2)R	Ad 05/06/06--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
12 Jun 2006	287	Registered office changed on 12/06/06 from: 10 upper bank street london E14 5JJ	(1 page)
12 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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