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RENTA PROPERTIES (UK) LIMITED

Company number 05307937

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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)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
21 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	88(2)	Ad 07/04/09 gbp si 35655240@1=35655240 gbp ic 13358321/49013561	View PDF Ad 07/04/09 gbp si 35655240@1=35655240 gbp ic 13358321/49013561 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	123	Nc inc already adjusted 07/04/09	View PDF Nc inc already adjusted 07/04/09 - link opens in a new window - 1 page (1 page)
30 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Dec 2008	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	288b	Appointment Terminated Secretary david pillinger	View PDF Appointment Terminated Secretary david pillinger - link opens in a new window - 1 page (1 page)
10 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
22 Aug 2008	288a	Director appointed juan velayos lluis	View PDF Director appointed juan velayos lluis - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	288b	Appointment Terminated Director cesar bardaji vivancos	View PDF Appointment Terminated Director cesar bardaji vivancos - link opens in a new window - 1 page (1 page)
14 Apr 2008	123	Nc inc already adjusted 14/02/08	View PDF Nc inc already adjusted 14/02/08 - link opens in a new window - 1 page (1 page)
14 Apr 2008	88(2)	Ad 14/02/08 gbp si 15000000@1=15000000 gbp ic 13358321/28358321	View PDF Ad 14/02/08 gbp si 15000000@1=15000000 gbp ic 13358321/28358321 - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Dec 2007	88(2)R	Ad 01/09/07--------- £ si 13358221@1	View PDF Ad 01/09/07--------- £ si 13358221@1 - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	363a	Return made up to 08/12/07; full list of members	View PDF Return made up to 08/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Oct 2007	123	£ nc 1000/13359220 05/09/07	View PDF £ nc 1000/13359220 05/09/07 - link opens in a new window - 1 page (1 page)
26 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
07 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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