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BBH-WL (FUNDCO 2) LIMITED

Company number 06613399

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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)
18 Sep 2008	88(2)	Ad 20/08/08\gbp si 9@1=9\gbp ic 1/10\	View PDF Ad 20/08/08\gbp si 9@1=9\gbp ic 1/10\ - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	288a	Secretary appointed fulcrum infrastructure managment LIMITED	View PDF Secretary appointed fulcrum infrastructure managment LIMITED - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	288a	Director appointed philip young	View PDF Director appointed philip young - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	288a	Director appointed charles denis lenox conyngham	View PDF Director appointed charles denis lenox conyngham - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	288a	Director appointed thomas edward george hayhoe	View PDF Director appointed thomas edward george hayhoe - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	288a	Director appointed david william bowler	View PDF Director appointed david william bowler - link opens in a new window - 4 pages (4 pages)
10 Sep 2008	288a	Director appointed alasdair liddell	View PDF Director appointed alasdair liddell - link opens in a new window - 3 pages (3 pages)
10 Sep 2008	288a	Director appointed sylvie pierce	View PDF Director appointed sylvie pierce - link opens in a new window - 3 pages (3 pages)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
21 Jul 2008	288b	Appointment terminated director andrew walsh	View PDF Appointment terminated director andrew walsh - link opens in a new window - 1 page (1 page)
21 Jul 2008	288a	Director appointed eugene prinsloo	View PDF Director appointed eugene prinsloo - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from c/o shadbolt & co LLP old change house 128 queen victoria street london EC4V 4BJ england	View PDF Registered office changed on 03/07/2008 from c/o shadbolt & co LLP old change house 128 queen victoria street london EC4V 4BJ england - link opens in a new window - 1 page (1 page)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
06 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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