- Company Overview for BRITISH LAND SECURITISATION 1999 (04630828)
- Filing history for BRITISH LAND SECURITISATION 1999 (04630828)
- People for BRITISH LAND SECURITISATION 1999 (04630828)
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- More for BRITISH LAND SECURITISATION 1999 (04630828)
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) |
---|---|---|---|
09 Dec 2005 | RESOLUTIONS |
Resolutions
|
|
23 Sep 2005 | 288b | Director resigned | |
22 Sep 2005 | AA | Full accounts made up to 31 March 2005 | |
07 Jun 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Jun 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
07 Jun 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
06 May 2005 | 288a | New director appointed | |
06 May 2005 | 288a | New director appointed | |
28 Apr 2005 | 288a | New director appointed | |
28 Apr 2005 | 288a | New director appointed | |
28 Apr 2005 | 288a | New director appointed | |
27 Apr 2005 | 288b | Director resigned | |
27 Apr 2005 | 288b | Director resigned | |
08 Mar 2005 | 288b | Director resigned | |
08 Mar 2005 | 288b | Director resigned | |
08 Mar 2005 | 288b | Director resigned | |
02 Mar 2005 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
02 Mar 2005 | MAR | Re-registration of Memorandum and Articles | |
02 Mar 2005 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
02 Mar 2005 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
02 Mar 2005 | 49(1) | Application for reregistration from LTD to UNLTD | |
24 Jan 2005 | 363a | Return made up to 08/01/05; full list of members | |
10 Jan 2005 | 288a | New director appointed | |
04 Aug 2004 | AA | Full accounts made up to 31 March 2004 | |
27 Jan 2004 | 363a | Return made up to 08/01/04; full list of members |