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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)
11 May 1998 122 S-div 30/04/98
11 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1998 123 Us$ nc 15000/45000 30/04/98
11 Nov 1997 88(2)R Ad 31/07/97--------- £ si 998@1=998 £ ic 2/1000
03 Nov 1997 AA Full accounts made up to 31 December 1996
01 Aug 1997 363s Return made up to 02/04/97; full list of members
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17 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
17 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1997 88(2)R Ad 28/05/97--------- us$ si 1100000@.01=11000 us$ ic 0/11000
17 Jul 1997 123 Us$ nc 0/15000 28/05/97
09 Jul 1997 122 £ nc 2000000/1000000 31/12/96
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jun 1997 288a New secretary appointed
26 Jul 1996 225 Accounting reference date shortened from 30/04/97 to 31/12/96
04 Jun 1996 288 New director appointed
04 Jun 1996 288 New secretary appointed;new director appointed
04 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jun 1996 287 Registered office changed on 04/06/96 from: 83 leonard street london EC2A 4QS
04 Jun 1996 288 Secretary resigned
04 Jun 1996 288 Director resigned
17 Apr 1996 CERTNM Company name changed domaingrange LIMITED\certificate issued on 18/04/96