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M&G REAL ESTATE LIMITED

Company number 03852763

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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)
08 Jun 2000 288a New director appointed
08 Jun 2000 288b Director resigned
22 May 2000 CERTNM Company name changed ppm property LIMITED\certificate issued on 22/05/00
15 Dec 1999 CERTNM Company name changed pm&gam LIMITED\certificate issued on 15/12/99
23 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/11/99
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23 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/11/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/11/99
23 Nov 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
04 Oct 1999 NEWINC Incorporation