CAPITALAND UK MANAGEMENT LIMITED

Company number 03892834

Date	Type	Description	View / Download
20 Jun 2001	288b	Secretary resigned	(1 page)
20 Jun 2001	288a	New secretary appointed	(2 pages)
20 Jun 2001	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
20 Jun 2001	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
20 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jun 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
24 Apr 2001	288b	Director resigned	(1 page)
24 Apr 2001	288b	Director resigned	(1 page)
24 Apr 2001	288a	New director appointed	(3 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
24 Apr 2001	288a	New director appointed	(2 pages)
20 Feb 2001	363s	Return made up to 13/12/00; full list of members 363(287) ‐ Registered office changed on 20/02/01 363(353) ‐ Location of register of members address changed	(7 pages)
20 Dec 2000	CERTNM	Company name changed pidemco land uk management limit ed\certificate issued on 21/12/00	(2 pages)
14 Jun 2000	287	Registered office changed on 14/06/00 from: 1ST floor 46 berkeley square london W1X 5DB	(1 page)
10 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
23 Mar 2000	88(2)R	Ad 13/12/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 Mar 2000	288a	New director appointed	(3 pages)
23 Mar 2000	288a	New director appointed	(3 pages)
23 Mar 2000	288a	New director appointed	(3 pages)
23 Mar 2000	288a	New secretary appointed;new director appointed	(3 pages)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Secretary resigned	(1 page)
13 Dec 1999	NEWINC	Incorporation	(13 pages)