EUSTON ESTATE (LP) 3 LIMITED

Company number 05322399

Date	Type	Description	View / Download
27 Sep 2005	288b	Director resigned	(1 page)
27 Sep 2005	288b	Secretary resigned	(1 page)
01 Sep 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
18 Aug 2005	287	Registered office changed on 18/08/05 from: europa house 20 esplanade scarborough yorkshire YO11 2AQ	(1 page)
18 Aug 2005	288a	New secretary appointed;new director appointed	(4 pages)
18 Aug 2005	288a	New director appointed	(4 pages)
18 Aug 2005	288a	New director appointed	(4 pages)
10 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jul 2005	88(2)R	Ad 19/07/05--------- £ si 800@1=800 £ ic 100/900	(2 pages)
28 Jul 2005	123	Nc inc already adjusted 19/07/05	(2 pages)
28 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2005	225	Accounting reference date extended from 31/12/05 to 28/02/06	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	288b	Secretary resigned	(1 page)
06 Apr 2005	287	Registered office changed on 06/04/05 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)
06 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Apr 2005	88(2)R	Ad 16/03/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Apr 2005	288a	New secretary appointed	(2 pages)
06 Apr 2005	288a	New director appointed	(7 pages)
06 Apr 2005	288a	New director appointed	(7 pages)
06 Apr 2005	288a	New director appointed	(8 pages)

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