GOODMAN REAL ESTATE (UK) LIMITED

Company number 04412652

Date	Type	Description	View / Download
24 Dec 2002	288a	New director appointed	(2 pages)
26 Nov 2002	353	Location of register of members	(1 page)
27 Aug 2002	288c	Director's particulars changed	(1 page)
25 Jun 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
28 May 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
14 May 2002	288a	New director appointed	(5 pages)
09 May 2002	288a	New director appointed	(3 pages)
09 May 2002	288a	New director appointed	(3 pages)
09 May 2002	288a	New secretary appointed;new director appointed	(3 pages)
09 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Appoint direc 01/05/02	(1 page)
09 May 2002	88(2)R	Ad 01/05/02--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
09 May 2002	123	Nc inc already adjusted 01/05/02	(1 page)
09 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re class 01/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
09 May 2002	288a	New director appointed	(3 pages)
09 May 2002	288a	New director appointed	(3 pages)
09 May 2002	287	Registered office changed on 09/05/02 from: 20-22 bedford row london WC1R 4JS	(1 page)
09 May 2002	288b	Secretary resigned	(1 page)
09 May 2002	288b	Director resigned	(1 page)
03 May 2002	395	Particulars of mortgage/charge	(6 pages)
09 Apr 2002	NEWINC	Incorporation	(24 pages)

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