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BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED

Company number 04958890

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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)
31 May 2005 288b Director resigned
31 May 2005 288b Director resigned
18 Jan 2005 363a Return made up to 10/11/04; full list of members; amend
18 Jan 2005 288b Director resigned
10 Jan 2005 288b Director resigned
10 Jan 2005 288a New director appointed
10 Jan 2005 288a New director appointed
07 Dec 2004 363a Return made up to 10/11/04; full list of members
25 Nov 2004 288b Director resigned
12 Oct 2004 288c Secretary's particulars changed
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New director appointed
13 Aug 2004 88(2)R Ad 16/07/04-21/07/04 £ si 49999@1=49999 £ ic 1/50000
05 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2004 123 Nc inc already adjusted 16/07/04
05 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05