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LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Company number 03934750

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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)
10 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/03/00
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10 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/00
10 Apr 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
10 Apr 2000 288a New director appointed
10 Apr 2000 288a New director appointed
10 Apr 2000 288a New secretary appointed
10 Apr 2000 88(2)R Ad 30/03/00--------- £ si 1@1=1 £ ic 1/2
10 Apr 2000 288b Director resigned
10 Apr 2000 288b Secretary resigned
05 Apr 2000 CERTNM Company name changed shelfco (no.1837) LIMITED\certificate issued on 06/04/00
28 Feb 2000 NEWINC Incorporation