THE LONDON RESIDENTIAL AGENCY LIMITED

Company number 02676967

Date	Type	Description	View / Download
27 Nov 1996	353	Location of register of members	(1 page)
10 Sep 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Sep 1996	288	Director's particulars changed	(1 page)
23 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
23 Aug 1996	88(2)R	Ad 07/08/96--------- £ si 893000@.0001=89 £ ic 638500/638589	(2 pages)
23 Aug 1996	88(2)R	Ad 07/08/96--------- £ si 125000@.5=62500 £ ic 576000/638500	(2 pages)
23 Aug 1996	122	Conve 07/08/96	(1 page)
23 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
23 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
23 Aug 1996	123	Us$ nc 0/89 07/08/96	(1 page)
23 Aug 1996	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
23 Aug 1996	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
23 Aug 1996	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(1 page)
20 Aug 1996	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
20 Aug 1996	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
12 Aug 1996	395	Particulars of mortgage/charge	(7 pages)
06 Aug 1996	288	New director appointed	(2 pages)
02 May 1996	AA	Full accounts made up to 30 June 1995	(19 pages)
22 Apr 1996	CERTNM	Company name changed cluttons london residential agen cy LIMITED\certificate issued on 22/04/96	(2 pages)
08 Mar 1996	288	New director appointed	(2 pages)
14 Feb 1996	288	New director appointed	(2 pages)
11 Feb 1996	363s	Return made up to 13/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Sep 1995	288	New director appointed	(2 pages)
11 Aug 1995	288	Director resigned	(2 pages)
20 Jun 1995	395	Particulars of mortgage/charge	(3 pages)