TELEREAL SECURITISATION PLC

Company number 04221626

Date	Type	Description	View / Download
25 Apr 2003	288b	Director resigned	(1 page)
25 Apr 2003	288a	New director appointed	(2 pages)
06 Mar 2003	287	Registered office changed on 06/03/03 from: 140 london wall, london, EC2Y 5DN	(1 page)
21 Jan 2003	288a	New secretary appointed	(2 pages)
09 Jan 2003	353	Location of register of members	(1 page)
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)
05 Nov 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
13 Aug 2002	288a	New director appointed	(2 pages)
20 Jun 2002	363a	Return made up to 22/05/02; full list of members	(8 pages)
13 Jun 2002	288b	Director resigned	(1 page)
27 Dec 2001	395	Particulars of mortgage/charge	(28 pages)
19 Nov 2001	287	Registered office changed on 19/11/01 from: 5 strand, london, WC2N 5AF	(1 page)
12 Nov 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
12 Nov 2001	117	Application to commence business	(2 pages)
08 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
08 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
08 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Nov 2001	288b	Secretary resigned	(1 page)
08 Nov 2001	288a	New director appointed	(13 pages)
08 Nov 2001	288a	New director appointed	(3 pages)
08 Nov 2001	288a	New director appointed	(5 pages)

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