ISOBEL LOAN CAPITAL LIMITED filing history - Find and update company information - GOV.UK

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ISOBEL LOAN CAPITAL LIMITED

Company number 07815722

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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 Jan 2012	TM01	Termination of appointment of Mark Bailie as a director	View PDF Termination of appointment of Mark Bailie as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AP01	Appointment of Mr Joseph Martin Pedlow as a director	View PDF Appointment of Mr Joseph Martin Pedlow as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AP03	Appointment of Robert Procter as a secretary	View PDF Appointment of Robert Procter as a secretary - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	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 - 30 pages (30 pages)
22 Dec 2011	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 - 27 pages (27 pages)
02 Dec 2011	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR United Kingdom on 2 December 2011	View PDF Registered office address changed from 135 Bishopsgate London EC2M 3UR United Kingdom on 2 December 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	CERTNM	Company name changed isobel workoutco no.1 LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-23	View PDF Company name changed isobel workoutco no.1 LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-23 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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