LONGLEAT PROPERTY LIMITED

Company number 04379589

Date	Type	Description	View / Download
18 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
18 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
29 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
29 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2006	287	Registered office changed on 21/06/06 from: 135 bishopsgate london EC2M 3UR	(1 page)
08 Jun 2006	288a	New secretary appointed;new director appointed	(3 pages)
08 Jun 2006	288a	New director appointed	(4 pages)
08 Jun 2006	288a	New director appointed	(3 pages)
07 Jun 2006	288b	Secretary resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
30 May 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
24 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/05/06
24 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 May 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 May 2006	395	Particulars of mortgage/charge	(14 pages)
21 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 2006	363a	Return made up to 22/02/06; full list of members	(6 pages)
06 Apr 2006	353	Location of register of members	(1 page)
30 Mar 2006	288a	New director appointed	(2 pages)
28 Mar 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	288a	New director appointed	(5 pages)
20 Feb 2006	288a	New secretary appointed	(1 page)

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