PATRIZIA PROPERTY ASSET MANAGEMENT

Company number 03302216

Date	Type	Description	View / Download
23 Jan 2007	363a	Return made up to 14/01/07; full list of members	(7 pages)
10 May 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
07 Feb 2006	363a	Return made up to 14/01/06; full list of members	(7 pages)
03 Jan 2006	288c	Director's particulars changed	(1 page)
04 Aug 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
26 Jan 2005	363a	Return made up to 14/01/05; full list of members	(7 pages)
26 Jan 2005	353	Location of register of members	(1 page)
15 Sep 2004	288a	New secretary appointed	(2 pages)
15 Sep 2004	288b	Secretary resigned	(1 page)
15 Sep 2004	288a	New director appointed	(3 pages)
15 Sep 2004	288a	New director appointed	(3 pages)
15 Sep 2004	288a	New director appointed	(3 pages)
13 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Jul 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jul 2004	288a	New secretary appointed	(2 pages)
07 Jul 2004	288b	Secretary resigned	(1 page)
07 Jul 2004	287	Registered office changed on 07/07/04 from: 9 devonshire square london EC2M 4HP	(1 page)
28 Jun 2004	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
28 Jun 2004	MAR	Re-registration of Memorandum and Articles	(19 pages)
28 Jun 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
28 Jun 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
28 Jun 2004	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
28 Jun 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration