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CAMDEN & ISLINGTON FUNDCO 1 LIMITED

Company number 05067660

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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)
27 Jun 2005 288b Director resigned
17 May 2005 288c Director's particulars changed
09 May 2005 363a Return made up to 09/03/05; full list of members
09 May 2005 288a New director appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 288a New director appointed
09 Mar 2005 288a New director appointed
03 Aug 2004 225 Accounting reference date extended from 31/03/05 to 30/06/05
03 Aug 2004 288a New director appointed
03 Aug 2004 88(2)R Ad 16/07/04--------- £ si 6999@1=6999 £ ic 1/7000
03 Aug 2004 123 Nc inc already adjusted 14/07/04
03 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Alternate directors apt 14/07/04
03 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2004 395 Particulars of mortgage/charge
28 Jul 2004 395 Particulars of mortgage/charge
28 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
06 Apr 2004 288b Director resigned
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
06 Apr 2004 288a New director appointed
09 Mar 2004 NEWINC Incorporation