SECOND SHURGARD UK LIMITED

Company number 04910275

Date	Type	Description	View / Download
13 May 2005	288b	Director resigned	(1 page)
18 Jan 2005	288b	Director resigned	(1 page)
17 Dec 2004	288a	New director appointed	(1 page)
10 Nov 2004	88(2)R	Ad 07/10/04--------- £ si 3060000@1=3060000 £ ic 1/3060001	(2 pages)
10 Nov 2004	123	Nc inc already adjusted 07/10/04	(1 page)
10 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2004	395	Particulars of mortgage/charge	(12 pages)
08 Oct 2004	363s	Return made up to 24/09/04; full list of members	(7 pages)
28 Sep 2004	CERTNM	Company name changed shurgard uk properties (2004) li mited\certificate issued on 28/09/04	(2 pages)
27 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Sep 2004	395	Particulars of mortgage/charge	(14 pages)
23 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jan 2004	288a	New secretary appointed;new director appointed	(4 pages)
21 Jan 2004	288b	Secretary resigned	(1 page)
05 Jan 2004	288a	New director appointed	(4 pages)
05 Jan 2004	288a	New director appointed	(3 pages)
05 Jan 2004	288b	Director resigned	(1 page)
05 Jan 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
05 Jan 2004	287	Registered office changed on 05/01/04 from: dechert 2 serjeants' inn london EC4Y 1LT	(1 page)
17 Dec 2003	CERTNM	Company name changed ibis (852) LIMITED\certificate issued on 17/12/03	(2 pages)
24 Sep 2003	NEWINC	Incorporation	(37 pages)

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