PRIVILEGED ESTATES LIMITED

Company number 03107289

Date	Type	Description	View / Download
12 Dec 2007	288c	Director's particulars changed	(1 page)
20 Nov 2007	395	Particulars of mortgage/charge	(11 pages)
23 Oct 2007	363a	Return made up to 27/09/07; full list of members	(3 pages)
16 Aug 2007	288a	New director appointed	(2 pages)
08 May 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
04 Oct 2006	363a	Return made up to 27/09/06; full list of members	(2 pages)
29 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Property sale agreement 15/09/06	(1 page)
28 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/09/06	(2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/07/06	(2 pages)
03 May 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
20 Apr 2006	288a	New secretary appointed	(2 pages)
20 Apr 2006	288b	Secretary resigned	(1 page)
30 Sep 2005	363a	Return made up to 27/09/05; full list of members	(2 pages)
06 May 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
11 Nov 2004	363s	Return made up to 27/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(13 pages)
15 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Security trust deed 28/11/03
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Oct 2003	363s	Return made up to 27/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 May 2003	AA	Full accounts made up to 30 June 2002	(14 pages)
26 Nov 2002	288b	Director resigned	(1 page)
09 Oct 2002	363s	Return made up to 27/09/02; full list of members	(8 pages)
03 May 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
19 Nov 2001	288b	Director resigned	(1 page)