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REDEFINE INTERNATIONAL PROPERTY MANAGEMENT LIMITED

Company number 04469376

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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)
14 Oct 2003 395 Particulars of mortgage/charge
25 Sep 2003 88(2)R Ad 10/09/03--------- £ si 1@1=1 £ ic 1/2
25 Sep 2003 288a New director appointed
25 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2003 363s Return made up to 25/06/03; full list of members
31 Jul 2002 287 Registered office changed on 31/07/02 from: 1 mitchell lane bristol BS1 6BU
31 Jul 2002 288a New secretary appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
31 Jul 2002 288a New director appointed
25 Jul 2002 288b Secretary resigned
25 Jul 2002 288b Director resigned
25 Jun 2002 NEWINC Incorporation