HSBC FUNDING (UK) HOLDINGS

Company number 02566924

Date	Type	Description	View / Download
25 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	288b	Director resigned	(1 page)
04 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
27 Nov 2000	363a	Return made up to 12/11/00; change of members	(7 pages)
24 Oct 2000	288a	New secretary appointed	(2 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
19 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
19 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
15 Sep 2000	288a	New director appointed	(2 pages)
15 Sep 2000	288a	New director appointed	(2 pages)
15 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	CERTNM	Company name changed porter lodge investments\certificate issued on 11/09/00	(2 pages)
05 Sep 2000	288b	Director resigned	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(22 pages)
10 Jul 2000	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
26 Jun 2000	288b	Director resigned	(1 page)
26 Jun 2000	288b	Director resigned	(1 page)
16 Jun 2000	CERT3	Certificate of re-registration from Limited to Unlimited	(9 pages)
16 Jun 2000	MAR	Re-registration of Memorandum and Articles	(21 pages)
16 Jun 2000	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
16 Jun 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
16 Jun 2000	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
21 Mar 2000	288c	Director's particulars changed	(1 page)
10 Mar 2000	AA	Full accounts made up to 31 December 1999	(10 pages)