FACTORING UK GROUP LIMITED

Company number 05245631

Date	Type	Description	View / Download
22 Mar 2006	288a	New director appointed	(3 pages)
22 Mar 2006	288a	New secretary appointed	(2 pages)
22 Mar 2006	288b	Secretary resigned	(1 page)
22 Mar 2006	287	Registered office changed on 22/03/06 from: 30-34 north street hailsham east sussex BN27 1DW	(1 page)
16 Feb 2006	88(2)O	Ad 01/02/05--------- £ si 299@1
07 Dec 2005	88(2)R	Ad 01/02/05--------- £ si 299@1	(3 pages)
17 Oct 2005	363a	Return made up to 29/09/05; full list of members	(2 pages)
25 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
25 Feb 2005	CERTNM	Company name changed lioncraft LIMITED\certificate issued on 25/02/05	(2 pages)
23 Dec 2004	288a	New director appointed	(1 page)
17 Dec 2004	288b	Secretary resigned	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288a	New director appointed	(1 page)
17 Dec 2004	288a	New secretary appointed;new director appointed	(1 page)
14 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Oct 2004	287	Registered office changed on 14/10/04 from: 788-790 finchley road london NW11 7TJ	(1 page)
29 Sep 2004	NEWINC	Incorporation	(16 pages)