R&L PROPERTIES NO. 3 LIMITED

Company number 03066224

Date	Type	Description	View / Download
08 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
04 Jan 2007	395	Particulars of mortgage/charge	(16 pages)
29 Dec 2006	288b	Director resigned	(1 page)
22 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
22 Dec 2006	288b	Director resigned	(1 page)
21 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re guarant accession ag 14/12/06
21 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Dec 2006	287	Registered office changed on 18/12/06 from: ashby house 1 bridge street staines middlesex TW18 4TP	(1 page)
18 Dec 2006	288a	New secretary appointed	(1 page)
18 Dec 2006	288a	New director appointed	(3 pages)
14 Dec 2006	288a	New director appointed	(5 pages)
14 Dec 2006	288a	New director appointed	(4 pages)
05 Dec 2006	CERTNM	Company name changed scottish & newcastle property lt d\certificate issued on 05/12/06	(2 pages)
10 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
19 Jul 2006	288b	Director resigned	(1 page)
19 Jul 2006	363s	Return made up to 09/06/06; full list of members	(9 pages)
09 Jun 2006	288a	New director appointed	(3 pages)
10 Nov 2005	288a	New director appointed	(3 pages)
10 Nov 2005	288a	New director appointed	(3 pages)
10 Nov 2005	288a	New director appointed	(3 pages)
10 Nov 2005	288a	New director appointed	(3 pages)
12 Oct 2005	CERTNM	Company name changed courage barclay & simonds limite d\certificate issued on 12/10/05	(4 pages)
14 Jun 2005	363s	Return made up to 09/06/05; full list of members	(7 pages)
17 May 2005	AA	Accounts made up to 31 December 2004	(2 pages)