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CUSHMAN & WAKEFIELD (U.K.) LTD.

Company number 03607777

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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)
15 Dec 1998 225 Accounting reference date extended from 31/07/99 to 31/12/99
15 Oct 1998 88(2)R Ad 14/09/98--------- £ si 11398534@1=11398534 £ ic 4000002/15398536
15 Oct 1998 88(2)R Ad 14/09/98--------- £ si 4000000@1=4000000 £ ic 2/4000002
28 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1998 123 £ nc 1000/16000000 14/09/98
28 Sep 1998 288b Secretary resigned
05 Aug 1998 288b Secretary resigned
31 Jul 1998 NEWINC Incorporation