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UK LAND ESTATES LIMITED

Company number 04940037

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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)
19 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Oct 2005	363a	Return made up to 22/10/05; full list of members	View PDF Return made up to 22/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Feb 2005	88(2)R	Ad 24/12/04--------- £ si 5@1=5 £ ic 100/105	View PDF Ad 24/12/04--------- £ si 5@1=5 £ ic 100/105 - link opens in a new window - 2 pages (2 pages)
21 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Dec 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
03 Nov 2004	363s	Return made up to 22/10/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/10/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
11 Aug 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jan 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 68 pages (68 pages)
29 Jan 2004	88(2)R	Ad 22/12/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 22/12/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Jan 2004	400	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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UK LAND ESTATES LIMITED

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