CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Company number 03846823

Date	Type	Description	View / Download
09 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
09 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 500000@1=500000 £ ic 1/500001	(2 pages)
09 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
09 Jan 2001	123	£ nc 1000/50000000 21/12/00	(1 page)
14 Nov 2000	363s	Return made up to 23/09/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
06 Sep 2000	CERTNM	Company name changed addason property management limi ted\certificate issued on 07/09/00	(3 pages)
22 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	288a	New director appointed	(1 page)
21 Aug 2000	288a	New director appointed	(3 pages)
17 Aug 2000	288a	New director appointed	(2 pages)
17 Aug 2000	288a	New director appointed	(2 pages)
19 Apr 2000	288b	Secretary resigned	(1 page)
19 Apr 2000	288a	New secretary appointed	(2 pages)
07 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jan 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
24 Sep 1999	288b	Secretary resigned	(1 page)
23 Sep 1999	NEWINC	Incorporation	(20 pages)

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