OCTOBER PROPERTY INVESTMENTS LIMITED

Company number 03784813

Date	Type	Description	View / Download
03 Nov 2005	288a	New secretary appointed	(2 pages)
19 Oct 2005	288a	New director appointed	(3 pages)
19 Oct 2005	287	Registered office changed on 19/10/05 from: 21-22 grosvenor street london W1K 4QS	(1 page)
19 Oct 2005	AUD	Auditor's resignation	(1 page)
19 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
18 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
12 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
10 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
10 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
06 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-5TH sup loan agre 18/05/05	(2 pages)
22 Mar 2005	AA	Accounts for a small company made up to 31 May 2004	(6 pages)
19 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Supplemental loan agree 29/12/04	(2 pages)
21 Dec 2004	288b	Secretary resigned	(1 page)
21 Dec 2004	288a	New secretary appointed	(2 pages)
02 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 21/06/04	(2 pages)
17 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 04/06/04	(2 pages)
17 Jun 2004	363s	Return made up to 04/06/04; full list of members	(7 pages)
17 Jun 2004	363(288)	Director's particulars changed
27 May 2004	288c	Director's particulars changed	(1 page)
01 Apr 2004	363s	Return made up to 04/06/03; full list of members	(6 pages)
05 Feb 2004	AA	Accounts for a small company made up to 31 May 2003	(5 pages)
07 Nov 2003	288a	New director appointed	(2 pages)
24 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)