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PILLERTON PROPERTIES LIMITED

Company number 03463064

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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)
08 Dec 1997 287 Registered office changed on 08/12/97 from: newfoundland chambers 43A whitchurch road, cardiff CF4 3JN
08 Dec 1997 288a New secretary appointed
08 Dec 1997 288a New director appointed
08 Dec 1997 288b Director resigned
08 Dec 1997 288b Secretary resigned
24 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1997 123 Nc inc already adjusted 13/11/97
17 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1997 NEWINC Incorporation