REDEVCO PROPERTIES UK 1 LIMITED

Company number 05287329

Date	Type	Description	View / Download
10 Feb 2007	88(2)R	Ad 15/12/06--------- £ si 5984000@1=5984000 £ ic 48000000/53984000	(2 pages)
28 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
17 Nov 2006	363a	Return made up to 16/11/06; full list of members	(2 pages)
17 Nov 2006	288c	Director's particulars changed	(1 page)
17 Nov 2006	287	Registered office changed on 17/11/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH	(1 page)
21 Sep 2006	288a	New director appointed	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY	(1 page)
30 Jun 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
13 Dec 2005	363s	Return made up to 16/11/05; full list of members	(7 pages)
02 Sep 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
23 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	395	Particulars of mortgage/charge	(18 pages)
16 Mar 2005	288a	New director appointed	(3 pages)
16 Feb 2005	88(2)R	Ad 04/02/05--------- £ si 47999000@1=47999000 £ ic 1000/48000000	(2 pages)
07 Feb 2005	123	Nc inc already adjusted 25/01/05	(1 page)
07 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2004	CERTNM	Company name changed redevco f m LIMITED\certificate issued on 16/12/04	(2 pages)
16 Nov 2004	NEWINC	Incorporation	(22 pages)