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OVE ARUP PARTNERSHIP TRUST CORPORATION LIMITED

Company number 02258234

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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)
02 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2001 MEM/ARTS Memorandum and Articles of Association
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
16 Oct 2001 288a New director appointed
07 Aug 2001 287 Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 5AA
07 Jun 2001 288a New secretary appointed
04 Jun 2001 288b Secretary resigned
22 Feb 2001 MEM/ARTS Memorandum and Articles of Association
22 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Jan 2001 MEM/ARTS Memorandum and Articles of Association
02 Jan 2001 363a Return made up to 25/11/00; full list of members
02 Jan 2001 AA Full accounts made up to 31 March 2000
29 Dec 2000 MEM/ARTS Memorandum and Articles of Association
29 Dec 2000 123 Nc inc already adjusted 20/12/00
29 Dec 2000 88(2)R Ad 20/12/00--------- £ si 5@1=5 £ ic 250000/250005
29 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
29 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Dec 1999 363a Return made up to 25/11/99; full list of members
22 Dec 1999 AA Full accounts made up to 31 March 1999
29 Dec 1998 AA Full accounts made up to 31 March 1998
29 Dec 1998 363a Return made up to 25/11/98; full list of members
06 May 1998 288b Director resigned