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FIA FUNDING LUXEMBOURG LIMITED

Company number 06009061

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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)
01 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Division 26/01/07
22 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
22 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Management fee 31/01/07	View PDF Resolutions RES13 ‐ Management fee 31/01/07 - link opens in a new window - 3 pages (3 pages)
22 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Appoint co directors 31/01/07	View PDF Resolutions RES13 ‐ Appoint co directors 31/01/07 - link opens in a new window - 29 pages (29 pages)
08 Feb 2007	122	Conso 26/01/07	View PDF Conso 26/01/07 - link opens in a new window - 1 page (1 page)
08 Feb 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2007	88(2)R	Ad 26/01/07--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 26/01/07--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	123	Nc inc already adjusted 26/01/07	View PDF Nc inc already adjusted 26/01/07 - link opens in a new window - 1 page (1 page)
08 Feb 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Jan 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Jan 2007	287	Registered office changed on 19/01/07 from: 10 upper bank street london E14 5JJ	View PDF Registered office changed on 19/01/07 from: 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
19 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	CERTNM	Company name changed danceglade LIMITED\certificate issued on 12/01/07	View PDF Company name changed danceglade LIMITED\certificate issued on 12/01/07 - link opens in a new window - 3 pages (3 pages)
24 Nov 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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