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CBRE PIF (TITLE COMPANY) UK LIMITED

Company number 01045336

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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)
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New director appointed
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Secretary resigned;director resigned
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Director resigned
15 Aug 2002 288b Director resigned
14 Aug 2002 395 Particulars of mortgage/charge
13 Aug 2002 155(6)a Declaration of assistance for shares acquisition
12 Aug 2002 MEM/ARTS Memorandum and Articles of Association
07 Aug 2002 CERTNM Company name changed rolls-royce pension trust limite d\certificate issued on 07/08/02
25 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 11/07/02
21 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2002 363a Return made up to 15/06/02; change of members
31 May 2002 288a New director appointed
01 Feb 2002 AA Full accounts made up to 5 April 2001
28 Jan 2002 288b Director resigned
16 Jul 2001 363a Return made up to 15/06/01; no change of members
03 Jul 2001 288a New director appointed
14 Dec 2000 AA Full accounts made up to 5 April 2000
14 Jul 2000 363a Return made up to 15/06/00; full list of members
13 Jul 2000 288b Director resigned
21 Mar 2000 AA Full accounts made up to 5 April 1999
25 Aug 1999 363a Return made up to 15/06/99; no change of members
25 Aug 1999 288b Director resigned