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ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED

Company number 03338080

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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)
04 May 2007 AA Total exemption full accounts made up to 30 June 2006
02 Apr 2007 363a Return made up to 31/03/07; full list of members
01 Dec 2006 288c Director's particulars changed
21 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
01 Jun 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
12 Apr 2006 363a Return made up to 31/03/06; full list of members
17 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
09 Feb 2006 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
25 Apr 2005 395 Particulars of mortgage/charge
15 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental agreement 11/04/05
15 Apr 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2005 155(6)b Declaration of assistance for shares acquisition
15 Apr 2005 155(6)a Declaration of assistance for shares acquisition
04 Apr 2005 363s Return made up to 31/03/05; full list of members
25 Feb 2005 CERTNM Company name changed arlington property investors lim ited\certificate issued on 25/02/05
11 Feb 2005 288b Director resigned
11 Feb 2005 288b Director resigned
11 Feb 2005 288b Director resigned
11 Feb 2005 288b Director resigned
15 Oct 2004 288b Director resigned
07 Oct 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
05 Jul 2004 287 Registered office changed on 05/07/04 from: 1 bow churchyard london EC4M 9HH