TLLC CMSUBPROPCO3 LIMITED

Company number 05173925

Date	Type	Description	View / Download
05 Nov 2004	123	Nc inc already adjusted 19/10/04	(2 pages)
05 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Documents 19/10/04
03 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Oct 2004	395	Particulars of mortgage/charge	(14 pages)
29 Sep 2004	400	Particulars of property mortgage/charge	(14 pages)
24 Sep 2004	395	Particulars of mortgage/charge	(11 pages)
21 Sep 2004	400	Particulars of property mortgage/charge	(21 pages)
18 Sep 2004	395	Particulars of mortgage/charge	(12 pages)
17 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
16 Sep 2004	288a	New director appointed	(4 pages)
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
16 Sep 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
16 Sep 2004	287	Registered office changed on 16/09/04 from: 10 upper bank street london E14 5JJ	(1 page)
16 Sep 2004	288b	Secretary resigned	(1 page)
16 Sep 2004	288b	Director resigned	(1 page)
16 Sep 2004	288b	Director resigned	(1 page)
16 Sep 2004	288a	New director appointed	(4 pages)
16 Sep 2004	288a	New secretary appointed;new director appointed	(4 pages)
09 Sep 2004	CERTNM	Company name changed parsnipbrook LIMITED\certificate issued on 09/09/04	(2 pages)
21 Jul 2004	288c	Director's particulars changed	(1 page)
08 Jul 2004	NEWINC	Incorporation	(25 pages)

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