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FRASERS PROPERTY (UK) LIMITED

Company number 05402640

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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)
07 Jun 2005 287 Registered office changed on 07/06/05 from: level 10 12 arthur street london EC4R 9AB
07 Jun 2005 288b Secretary resigned;director resigned
07 Jun 2005 288b Director resigned
07 Jun 2005 288a New secretary appointed
07 Jun 2005 288a New secretary appointed
07 Jun 2005 288a New director appointed
07 Jun 2005 122 S-div 24/05/05
07 Jun 2005 123 Nc inc already adjusted 24/05/05
07 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/05/05
07 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005 NEWINC Incorporation