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IZMIR PIER REDEVELOPMENT CORPORATION LIMITED

Company number 03181374

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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)
29 Aug 2003 363s Return made up to 10/07/03; no change of members
25 Oct 2002 363s Return made up to 10/07/02; change of members
14 Aug 2002 AA Full accounts made up to 31 December 2000
27 May 2002 363a Return made up to 10/07/01; full list of members; amend
30 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
06 Aug 2001 363a Return made up to 10/07/01; full list of members
03 Aug 2001 363s Return made up to 02/04/01; full list of members
31 Jan 2001 AA Full accounts made up to 31 December 1999
22 Dec 2000 88(2)R Ad 30/09/00--------- £ si 2222@.01=22 £ ic 1099/1121
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
13 Jul 2000 AA Full accounts made up to 31 December 1998
16 Jun 2000 363a Return made up to 02/04/00; full list of members
16 Jun 2000 88(2)R Ad 09/09/99--------- £ si 6666@.01 us$ si 1800000@.001
29 Oct 1999 288a New director appointed
13 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
11 Oct 1999 MEM/ARTS Memorandum and Articles of Association
11 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Sep 1999 363s Return made up to 02/04/99; change of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
26 Oct 1998 88(2)R Ad 20/10/98--------- £ si 555@.01=5 £ ic 1020/1025 us$ si 150000@.01=1500 us$ ic 16700/18200
24 Jul 1998 287 Registered office changed on 24/07/98 from: hobson house 155 gower street london WC2E 6BJ
24 Jul 1998 88(2)R Ad 17/07/98--------- £ si 740@.001 £ ic 1020/1020 us$ si 200000@.001=200 us$ ic 16500/16700
21 May 1998 363a Return made up to 02/04/98; change of members
21 May 1998 353 Location of register of members
18 May 1998 88(2)R Ad 30/04/98--------- £ si 2035@.01=20 £ ic 1000/1020 us$ si 550000@.01=5500 us$ ic 11000/16500