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APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED

Company number 05407118

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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 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2005 123 Nc inc already adjusted 26/05/05
05 Aug 2005 88(2)R Ad 26/05/05--------- £ si 49999@1=49999 £ ic 1/50000
05 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
15 Jun 2005 288a New director appointed
09 Jun 2005 395 Particulars of mortgage/charge
08 Jun 2005 MEM/ARTS Memorandum and Articles of Association
06 Jun 2005 287 Registered office changed on 06/06/05 from: lacon house theobalds road london WC1X 8RW
06 Jun 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
06 Jun 2005 288b Director resigned
06 Jun 2005 288b Secretary resigned
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New secretary appointed
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2005 CERTNM Company name changed shelfco (no. 3056) LIMITED\certificate issued on 20/05/05
30 Mar 2005 NEWINC Incorporation