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PREMIER PLACE REVERSIONARY INTEREST LIMITED

Company number 05233412

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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)
13 Jan 2005 288b Secretary resigned;director resigned
13 Jan 2005 288b Director resigned
13 Jan 2005 287 Registered office changed on 13/01/05 from: tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ
02 Dec 2004 288a New secretary appointed;new director appointed
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New director appointed
16 Nov 2004 288b Secretary resigned
16 Nov 2004 288b Director resigned
16 Nov 2004 288b Director resigned
16 Nov 2004 225 Accounting reference date extended from 30/09/05 to 31/12/05
16 Nov 2004 287 Registered office changed on 16/11/04 from: 10 upper bank street london E14 5JJ
16 Nov 2004 MEM/ARTS Memorandum and Articles of Association
16 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2004 CERTNM Company name changed inkgrove LIMITED\certificate issued on 11/11/04
24 Sep 2004 288c Director's particulars changed
16 Sep 2004 NEWINC Incorporation