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PREFERRED RESIDENTIAL SECURITIES 05-2 PLC

Company number 05419643

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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)
31 Oct 2005 43(3)e Declaration on reregistration from private to PLC
31 Oct 2005 43(3) Application for reregistration from private to PLC
31 Oct 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2005 287 Registered office changed on 19/10/05 from: tower 42 international finance centre 25 old broad street london EC2N 1HQ
28 Sep 2005 CERTNM Company name changed eurosail asset co 2005-1 LIMITED\certificate issued on 28/09/05
04 Aug 2005 225 Accounting reference date shortened from 30/04/06 to 30/11/05
01 Aug 2005 MEM/ARTS Memorandum and Articles of Association
29 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2005 288a New director appointed
29 Jul 2005 288a New director appointed
29 Jul 2005 288a New secretary appointed;new director appointed
29 Jul 2005 288b Director resigned
29 Jul 2005 288b Director resigned
29 Jul 2005 288b Secretary resigned
29 Jul 2005 287 Registered office changed on 29/07/05 from: 10 upper bank street london E14 5JJ
22 Jul 2005 CERTNM Company name changed corkbright LIMITED\certificate issued on 22/07/05
11 Apr 2005 NEWINC Incorporation