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BALI FUNDING LUXEMBOURG LIMITED

Company number 06009113

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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)
28 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Feb 2007	287	Registered office changed on 28/02/07 from: 10 upper bank street, london, E14 5JJ	View PDF Registered office changed on 28/02/07 from: 10 upper bank street, london, E14 5JJ - link opens in a new window - 2 pages (2 pages)
28 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 - 5 pages (5 pages)
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 - 46 pages (46 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 - 1 page (1 page)
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)
09 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Feb 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
05 Feb 2007	88(2)R	Ad 26/01/07--------- us$ si 20000@50	View PDF Ad 26/01/07--------- us$ si 20000@50 - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Feb 2007	122	Nc dec already adjusted 26/01/07	View PDF Nc dec already adjusted 26/01/07 - link opens in a new window - 1 page (1 page)
05 Feb 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
05 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)
05 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 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)
05 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 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)
05 Feb 2007	169	£ ic 1/0 26/01/07 £ sr 1@1=1	View PDF £ ic 1/0 26/01/07 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
22 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)

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