DOUGHTY HANSON & CO REAL ESTATE LIMITED

Company number 03566798

Date	Type	Description	View / Download
15 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
25 Jan 1999	288c	Director's particulars changed	(1 page)
25 Jan 1999	288c	Director's particulars changed	(1 page)
25 Aug 1998	88(2)R	Ad 18/08/98--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
25 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Aug 1998	123	£ nc 100/5000 18/08/98	(2 pages)
23 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Jun 1998	288a	New director appointed	(3 pages)
03 Jun 1998	288a	New director appointed	(3 pages)
03 Jun 1998	288a	New secretary appointed	(3 pages)
03 Jun 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New director appointed	(3 pages)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Director resigned	(1 page)
03 Jun 1998	288b	Secretary resigned	(1 page)
03 Jun 1998	287	Registered office changed on 03/06/98 from: 21 holborn viaduct london EC1A 2DY	(1 page)
03 Jun 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
21 May 1998	CERTNM	Company name changed 2055TH single member shelf inves tment company LIMITED\certificate issued on 21/05/98	(2 pages)
19 May 1998	NEWINC	Incorporation	(19 pages)

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