IDEMIA UK PROPERTY LIMITED

Company number 03773524

Date	Type	Description	View / Download
17 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(21 pages)
11 Nov 1999	288c	Director's particulars changed	(1 page)
19 Oct 1999	AUD	Auditor's resignation	(1 page)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
08 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	287	Registered office changed on 08/10/99 from: de la rue house jays close basingstoke hampshire RG22 4BS	(1 page)
08 Oct 1999	288a	New director appointed	(2 pages)
08 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	288b	Director resigned	(1 page)
08 Oct 1999	288b	Secretary resigned	(1 page)
08 Oct 1999	288a	New secretary appointed	(2 pages)
04 Oct 1999	CERTNM	Company name changed de la rue property LIMITED\certificate issued on 04/10/99	(2 pages)
08 Aug 1999	288a	New director appointed	(2 pages)
08 Aug 1999	288a	New director appointed	(3 pages)
08 Aug 1999	288b	Director resigned	(1 page)
25 Jun 1999	288a	New director appointed	(3 pages)
25 Jun 1999	288a	New director appointed	(2 pages)
25 Jun 1999	288a	New secretary appointed	(2 pages)
25 Jun 1999	287	Registered office changed on 25/06/99 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
25 Jun 1999	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)
25 Jun 1999	288b	Secretary resigned	(1 page)
25 Jun 1999	288b	Director resigned	(1 page)