ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED

Company number 04274481

Date	Type	Description	View / Download
20 Sep 2002	363s	Return made up to 21/08/02; full list of members	(9 pages)
08 Mar 2002	287	Registered office changed on 08/03/02 from: 10 lower grosvenor place london SW10 0EN	(1 page)
07 Mar 2002	288b	Secretary resigned	(1 page)
27 Feb 2002	288c	Director's particulars changed	(1 page)
25 Feb 2002	288a	New secretary appointed	(2 pages)
25 Feb 2002	287	Registered office changed on 25/02/02 from: 2 rougier street york YO90 1UU	(1 page)
22 Feb 2002	288c	Director's particulars changed	(1 page)
20 Feb 2002	288c	Director's particulars changed	(1 page)
20 Feb 2002	288c	Director's particulars changed	(1 page)
07 Feb 2002	288b	Secretary resigned	(1 page)
27 Jan 2002	288a	New director appointed	(3 pages)
27 Jan 2002	288a	New director appointed	(5 pages)
27 Jan 2002	288a	New director appointed	(4 pages)
27 Jan 2002	288a	New director appointed	(4 pages)
27 Jan 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
25 Jan 2002	288c	Director's particulars changed	(1 page)
25 Jan 2002	288c	Director's particulars changed	(1 page)
21 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
21 Jan 2002	395	Particulars of mortgage/charge	(5 pages)
09 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Dec 2001	287	Registered office changed on 04/12/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
04 Dec 2001	288b	Secretary resigned	(1 page)
04 Dec 2001	288a	New secretary appointed	(2 pages)
29 Nov 2001	CERTNM	Company name changed markpeak LIMITED\certificate issued on 29/11/01	(2 pages)
20 Nov 2001	288b	Director resigned	(1 page)