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SEGRO (PORTSMOUTH) LIMITED

Company number 05472047

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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)
28 Dec 2006 123 Nc inc already adjusted 20/11/06
09 Dec 2006 88(2)R Ad 20/11/06--------- £ si 15000000@1=15000000 £ ic 10000/15010000
09 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363a Return made up to 06/06/06; full list of members
04 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
29 Jul 2005 88(2)R Ad 15/07/05--------- £ si 9999@1=9999 £ ic 1/10000
29 Jul 2005 123 Nc inc already adjusted 15/07/05
29 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005 287 Registered office changed on 19/07/05 from: lacon house theobalds road london WC1X 8RW
19 Jul 2005 288b Director resigned
19 Jul 2005 288b Secretary resigned
18 Jul 2005 288a New director appointed
18 Jul 2005 288a New director appointed
18 Jul 2005 288a New secretary appointed
05 Jul 2005 CERTNM Company name changed shelfco (no. 3076) LIMITED\certificate issued on 05/07/05
06 Jun 2005 NEWINC Incorporation