HSBC FINANCE TRANSFORMATION (UK) LIMITED

Company number 01889590

Date	Type	Description	View / Download
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
28 Feb 2007	363a	Return made up to 22/02/07; full list of members	(2 pages)
20 Feb 2007	88(2)R	Ad 20/02/07-20/02/07 £ si 40000000@1.00=40000000 £ ic 25000100/65000100	(1 page)
20 Nov 2006	288a	New director appointed	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288a	New secretary appointed	(1 page)
08 Nov 2006	288b	Secretary resigned	(1 page)
08 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
08 Mar 2006	363a	Return made up to 22/02/06; full list of members	(3 pages)
01 Dec 2005	288a	New secretary appointed	(2 pages)
01 Dec 2005	288b	Secretary resigned	(1 page)
01 Dec 2005	88(2)R	Ad 11/11/05--------- £ si 25000000@1=25000000 £ ic 100/25000100	(2 pages)
01 Dec 2005	123	Nc inc already adjusted 11/11/05	(1 page)
01 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Aug 2005	288c	Secretary's particulars changed	(1 page)
01 Aug 2005	288a	New secretary appointed	(1 page)
24 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
21 Jul 2005	288a	New director appointed	(1 page)
21 Jul 2005	288a	New director appointed	(1 page)
19 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)
19 Jul 2005	288a	New director appointed	(1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
03 May 2005	363a	Return made up to 22/02/05; full list of members	(2 pages)