PREFERRED RESIDENTIAL SECURITIES 06-1 PLC

Company number 05595906

Date	Type	Description	View / Download
04 Aug 2009	AA	Full accounts made up to 30 November 2008	(24 pages)
10 Mar 2009	353	Location of register of members	(1 page)
11 Feb 2009	288a	Secretary appointed wilmington trust sp services london LIMITED	(2 pages)
27 Jan 2009	288b	Appointment terminated secretary clifford chance secretaries (cca) LIMITED	(1 page)
23 Oct 2008	363a	Return made up to 18/10/08; full list of members	(4 pages)
29 Jul 2008	AA	Full accounts made up to 30 November 2007	(23 pages)
12 May 2008	288c	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services ldn LTD tower 42 level 11 international financial centre 25 old broad london EC2N 1HQ	(1 page)
12 Mar 2008	288a	Director appointed jean-christophe schroeder	(3 pages)
10 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
31 Dec 2007	AA	Full accounts made up to 30 November 2006	(21 pages)
15 Nov 2007	363a	Return made up to 18/10/07; full list of members	(3 pages)
09 Nov 2006	288c	Director's particulars changed	(1 page)
27 Oct 2006	363a	Return made up to 18/10/06; full list of members	(3 pages)
27 Oct 2006	288c	Director's particulars changed	(1 page)
27 Oct 2006	288c	Director's particulars changed	(1 page)
23 Oct 2006	353	Location of register of members	(1 page)
20 Jul 2006	288c	Director's particulars changed	(1 page)
07 Mar 2006	395	Particulars of mortgage/charge	(27 pages)
23 Jan 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
23 Jan 2006	117	Application to commence business	(2 pages)
09 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(70 pages)
06 Jan 2006	288a	New secretary appointed	(2 pages)
06 Jan 2006	288a	New director appointed	(19 pages)