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TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) LIMITED

Company number 02382941

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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)
20 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Jan 1997 288c Director's particulars changed
13 Dec 1996 363a Return made up to 15/11/96; full list of members
14 Aug 1996 AA Full accounts made up to 31 December 1995
27 Jun 1996 AUD Auditor's resignation
18 Dec 1995 363x Return made up to 15/11/95; full list of members
18 Dec 1995 288 Director's particulars changed
29 Aug 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363x Return made up to 15/11/94; full list of members
12 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
29 Nov 1993 363x Return made up to 15/11/93; full list of members
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Request DocumentReturn made up to 15/11/93; full list of members
09 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Mar 1993 353 Location of register of members
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12 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1993 287 Registered office changed on 04/03/93 from: 11 devonshire square london EC2M 4SQ
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Request DocumentRegistered office changed on 04/03/93 from: 11 devonshire square london EC2M 4SQ
23 Nov 1992 363x Return made up to 15/11/92; change of members
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Request DocumentReturn made up to 15/11/92; change of members
03 Nov 1992 88(2)R Ad 27/10/92--------- £ si 30000@1=30000 £ ic 10000/40000
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Request DocumentAd 27/10/92--------- £ si 30000@1=30000 £ ic 10000/40000
09 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Sep 1992 123 £ nc 10000/40000 18/08/92
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Request Document£ nc 10000/40000 18/08/92
12 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Nov 1991 363x Return made up to 15/11/91; no change of members
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Request DocumentReturn made up to 15/11/91; no change of members
08 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1991 288 New director appointed
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Request DocumentNew director appointed