CITY ACRE PROPERTY INVESTMENT TRUST LIMITED

Company number 00430683

Date	Type	Description	View / Download
08 Dec 2000	363s	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/12/00	(7 pages)
10 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jan 2000	AA	Full accounts made up to 25 March 1999	(20 pages)
08 Dec 1999	363s	Return made up to 01/12/99; full list of members	(7 pages)
20 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288b	Secretary resigned	(1 page)
10 Aug 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
10 Aug 1999	88(2)R	Ad 03/08/99--------- £ si 6000000@1=6000000 £ ic 2000000/8000000	(2 pages)
19 Jan 1999	AA	Full accounts made up to 25 March 1998	(20 pages)
26 Nov 1998	363s	Return made up to 01/12/98; no change of members	(8 pages)
04 Mar 1998	288a	New director appointed	(3 pages)
04 Mar 1998	288b	Director resigned	(1 page)
25 Jan 1998	AA	Full accounts made up to 25 March 1997	(18 pages)
02 Jan 1998	363s	Return made up to 01/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(9 pages)
08 Oct 1997	288b	Director resigned	(1 page)
18 Aug 1997	288a	New director appointed	(3 pages)
07 Aug 1997	288b	Director resigned	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
07 Jul 1997	155(6)a	Declaration of assistance for shares acquisition	(7 pages)