PIMLICO NO 2 UK LIMITED

Company number 04335114

Date	Type	Description	View / Download
27 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Feb 2007	363a	Return made up to 05/12/06; full list of members	(6 pages)
01 Feb 2007	AA	Accounts made up to 31 March 2006	(5 pages)
10 May 2006	287	Registered office changed on 10/05/06 from: 6TH floor lansdowne house, berkeley square, london, W1J 6ER	(1 page)
10 May 2006	288b	Director resigned	(1 page)
10 May 2006	288b	Secretary resigned;director resigned	(1 page)
10 May 2006	288a	New director appointed	(2 pages)
10 May 2006	288a	New director appointed	(2 pages)
10 May 2006	288a	New secretary appointed;new director appointed	(3 pages)
20 Apr 2006	CERTNM	Company name changed DV3 pimlico no.2 Uk LIMITED\certificate issued on 20/04/06	(2 pages)
19 Apr 2006	395	Particulars of mortgage/charge	(10 pages)
19 Apr 2006	395	Particulars of mortgage/charge	(8 pages)
16 Dec 2005	363a	Return made up to 05/12/05; full list of members	(5 pages)
22 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jul 2005	288c	Director's particulars changed	(1 page)
21 Jul 2005	287	Registered office changed on 21/07/05 from: 40 portman square, london, W1H 0AA	(1 page)
27 Apr 2005	AA	Accounts made up to 31 March 2005	(4 pages)
22 Dec 2004	363a	Return made up to 05/12/04; full list of members	(5 pages)
01 Sep 2004	AA	Accounts made up to 31 March 2004	(4 pages)
01 Sep 2004	288a	New director appointed	(3 pages)
20 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288b	Secretary resigned	(1 page)