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GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED

Company number 02612021

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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)
06 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 May 1999	363a	Return made up to 17/05/99; full list of members	View PDF Return made up to 17/05/99; full list of members - link opens in a new window - 10 pages (10 pages)
01 May 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
01 Apr 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
26 Oct 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
26 Oct 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
26 Oct 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
26 Oct 1998	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
23 Oct 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 5 pages (5 pages)
15 Oct 1998	88(2)R	Ad 05/10/98--------- £ si 300000@1=300000 £ ic 30000/330000	View PDF Ad 05/10/98--------- £ si 300000@1=300000 £ ic 30000/330000 - link opens in a new window - 2 pages (2 pages)
15 Oct 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
15 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions
15 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Oct 1998	123	£ nc 30000/330000 05/10/98	View PDF £ nc 30000/330000 05/10/98 - link opens in a new window - 1 page (1 page)
02 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
15 Jun 1998	363a	Return made up to 17/05/98; no change of members	View PDF Return made up to 17/05/98; no change of members - link opens in a new window - 7 pages (7 pages)
20 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
03 Oct 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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