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SEGRO (CRP) LIMITED

Company number 03934831

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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)
28 Mar 2000 88(2)R Ad 16/03/00--------- £ si 1@1=1 £ ic 1/2
27 Mar 2000 288a New secretary appointed
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New director appointed
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Mar 2000 288b Secretary resigned
27 Mar 2000 288b Director resigned
27 Mar 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
27 Mar 2000 287 Registered office changed on 27/03/00 from: lacon house theobalds road london WC1X 8RW
10 Mar 2000 CERTNM Company name changed shelfco (no.1830) LIMITED\certificate issued on 10/03/00
28 Feb 2000 NEWINC Incorporation