TELEREAL GENERAL PROPERTY HOLDINGS LIMITED

Company number 04175698

Date	Type	Description	View / Download
06 Jan 2003	288b	Secretary resigned	(1 page)
30 Dec 2002	288a	New director appointed	(3 pages)
16 Dec 2002	288b	Director resigned	(1 page)
29 Apr 2002	288a	New director appointed	(3 pages)
04 Apr 2002	363a	Return made up to 08/03/02; full list of members	(8 pages)
11 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Mar 2002	288b	Director resigned	(2 pages)
21 Dec 2001	395	Particulars of mortgage/charge	(18 pages)
18 Dec 2001	88(2)R	Ad 11/12/01--------- £ si 2498@1=2498 £ ic 2/2500	(2 pages)
26 Nov 2001	287	Registered office changed on 26/11/01 from: 5 strand london WC2N 5AF	(1 page)
12 Nov 2001	288a	New director appointed	(5 pages)
09 Nov 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
09 Nov 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
09 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Nov 2001	288a	New director appointed	(2 pages)
05 Nov 2001	88(2)R	Ad 31/10/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
05 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
05 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
05 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
05 Nov 2001	123	£ nc 1000/12000 31/10/01	(1 page)
01 Nov 2001	288a	New director appointed	(2 pages)
01 Nov 2001	288a	New director appointed	(2 pages)
31 Oct 2001	287	Registered office changed on 31/10/01 from: bastion house 140 london wall london EC2Y 1BN	(1 page)
31 Oct 2001	288a	New secretary appointed	(2 pages)
31 Oct 2001	288b	Secretary resigned	(1 page)