HOLMES MASTER ISSUER PLC

Company number 05953811

Date	Type	Description	View / Download
13 Oct 2008	288a	Secretary appointed abbey national nominees LIMITED	(2 pages)
13 May 2008	288c	Director's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	(1 page)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
11 Apr 2008	395	Duplicate mortgage certificatecharge no:3	(45 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(45 pages)
19 Dec 2007	288a	New director appointed	(8 pages)
22 Nov 2007	288c	Director's particulars changed	(1 page)
20 Nov 2007	288a	New director appointed	(3 pages)
15 Nov 2007	288c	Director's particulars changed	(1 page)
27 Oct 2007	363a	Return made up to 03/10/07; full list of members	(7 pages)
17 Apr 2007	395	Particulars of mortgage/charge	(45 pages)
14 Dec 2006	395	Particulars of mortgage/charge	(43 pages)
20 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
15 Nov 2006	123	Nc inc already adjusted 16/10/06	(1 page)
14 Nov 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Nov 2006	MAR	Re-registration of Memorandum and Articles	(10 pages)
14 Nov 2006	BS	Balance Sheet	(2 pages)
14 Nov 2006	AUDR	Auditor's report	(1 page)
14 Nov 2006	AUDS	Auditor's statement	(1 page)
14 Nov 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Nov 2006	43(3)	Application for reregistration from private to PLC	(1 page)
14 Nov 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
14 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital