FIA FUNDING LUXEMBOURG LIMITED

Company number 06009061

Date	Type	Description	View / Download
19 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
13 Nov 2009	AD01	Registered office address changed from 5 Canada Square 473-691-03-01 London E14 5AQ on 13 November 2009	(1 page)
31 Oct 2009	4.70	Declaration of solvency	(3 pages)
31 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
31 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-23	(1 page)
21 Oct 2009	CH01	Director's details changed for Christel Damaso on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Matthew Scott Fitch on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Douglas Hassman on 1 October 2009	(2 pages)
06 Sep 2009	288b	Appointment Terminated Secretary clifford chance secretaries LIMITED	(1 page)
12 Aug 2009	AA	Full accounts made up to 30 November 2008	(17 pages)
29 Jan 2009	288b	Appointment Terminated Director james houghton	(1 page)
10 Dec 2008	MA	Memorandum and Articles of Association	(24 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Dec 2008	363a	Return made up to 24/11/08; full list of members	(4 pages)
08 Dec 2008	SH20	Statement by Directors	(2 pages)
08 Dec 2008	CAP-MDSC	Min Detail Amend Capital eff 08/12/08	(1 page)
08 Dec 2008	CAP-SS	Solvency Statement dated 04/12/08	(2 pages)
08 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 08/12/2008	(2 pages)
08 Dec 2008	SH20	Statement by Directors	(2 pages)
08 Dec 2008	CAP-SS	Solvency Statement dated 04/12/08	(2 pages)
08 Dec 2008	CAP-MDSC	Min Detail Amend Capital eff 08/12/08	(1 page)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Oct 2008	288a	Director appointed matthew scott fitch	(2 pages)
16 Sep 2008	288b	Appointment Terminated Director arnaud sagnard	(1 page)