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TELEREAL GENERAL PROPERTY PARENT LIMITED

Company number 04222556

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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)
05 Nov 2001 288a New director appointed
05 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2001 288b Director resigned
02 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 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 DocumentResolutions
02 Nov 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2001 288a New director appointed
01 Nov 2001 288a New director appointed
01 Nov 2001 288a New director appointed
29 Oct 2001 CERTNM Company name changed shelfco (no. 2487) LIMITED\certificate issued on 29/10/01
29 Oct 2001 288a New secretary appointed
29 Oct 2001 288b Secretary resigned
29 Oct 2001 287 Registered office changed on 29/10/01 from: lacon house theobalds road london WC1X 8RW
29 Oct 2001 225 Accounting reference date shortened from 31/05/02 to 31/03/02
23 May 2001 NEWINC Incorporation