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HOLMES MASTER ISSUER 2 PLC

Company number 06920801

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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)
24 Jun 2009	288b	Appointment Terminated Secretary trusec LIMITED	View PDF Appointment Terminated Secretary trusec LIMITED - link opens in a new window - 1 page (1 page)
24 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 2 lambs passage london EC1Y 8BB	View PDF Registered office changed on 24/06/2009 from 2 lambs passage london EC1Y 8BB - link opens in a new window - 1 page (1 page)
24 Jun 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	View PDF Accounting reference date shortened from 30/06/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
24 Jun 2009	288b	Appointment Terminated Director svjetlana lugonjic	View PDF Appointment Terminated Director svjetlana lugonjic - link opens in a new window - 1 page (1 page)
24 Jun 2009	288b	Appointment Terminated Director marc hutchinson	View PDF Appointment Terminated Director marc hutchinson - link opens in a new window - 1 page (1 page)
24 Jun 2009	288a	Secretary appointed abbey national nominees LIMITED	View PDF Secretary appointed abbey national nominees LIMITED - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	288a	Director appointed wilmington trust sp services (london) LIMITED	View PDF Director appointed wilmington trust sp services (london) LIMITED - link opens in a new window - 25 pages (25 pages)
24 Jun 2009	288a	Director appointed mark howard filer	View PDF Director appointed mark howard filer - link opens in a new window - 14 pages (14 pages)
24 Jun 2009	288a	Director appointed ruth louise samson	View PDF Director appointed ruth louise samson - link opens in a new window - 8 pages (8 pages)
24 Jun 2009	288a	Director appointed martin mcdermott	View PDF Director appointed martin mcdermott - link opens in a new window - 13 pages (13 pages)
01 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 62 pages (62 pages)

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