CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED

Company number 03108769

Date	Type	Description	View / Download
21 Mar 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	363a	Return made up to 31/12/99; full list of members	(9 pages)
19 Dec 1999	363a	Return made up to 02/10/99; full list of members; amend	(9 pages)
26 Oct 1999	363s	Return made up to 02/10/99; full list of members	(7 pages)
05 Jul 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
05 Jul 1999	353	Location of register of members	(1 page)
05 Jul 1999	287	Registered office changed on 05/07/99 from: 9 devonshire square london EC2M 4YL	(1 page)
05 Jul 1999	190	Location of debenture register	(1 page)
28 Oct 1998	363s	Return made up to 02/10/98; no change of members	(6 pages)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
08 Sep 1998	288a	New secretary appointed	(2 pages)
08 Sep 1998	288b	Secretary resigned	(1 page)
15 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	363s	Return made up to 02/10/97; no change of members	(7 pages)
09 Jun 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
30 Jan 1997	363a	Return made up to 30/09/96; full list of members; amend	(6 pages)
30 Jan 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1997	88(2)R	Ad 19/06/96--------- £ si 69998@1	(4 pages)
30 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
30 Jan 1997	123	£ nc 1000/250000 19/06/96	(1 page)
02 Dec 1996	363a	Return made up to 30/09/96; full list of members	(6 pages)
02 Apr 1996	288	New director appointed	(2 pages)
01 Apr 1996	CERTNM	Company name changed walderton LIMITED\certificate issued on 02/04/96	(2 pages)
27 Mar 1996	288	New secretary appointed	(2 pages)