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THE PROPERTY INVESTMENT MARKET OPERATIONS LIMITED

Company number 05677371

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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)
26 Sep 2006 288a New director appointed
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 288a New secretary appointed;new director appointed
10 Apr 2006 288a New director appointed
10 Apr 2006 287 Registered office changed on 10/04/06 from: 100 fetter lane london EC4A 1BN
10 Apr 2006 88(2)R Ad 31/01/06--------- £ si 741575@.01=7415 £ ic 67415/74830
10 Apr 2006 288a New director appointed
07 Apr 2006 288b Secretary resigned
29 Mar 2006 88(2)R Ad 31/01/06--------- £ si 741575@.01=7415 £ ic 60000/67415
29 Mar 2006 88(3) Particulars of contract relating to shares
29 Mar 2006 88(2)R Ad 31/01/06--------- £ si 5999900@.01=59999 £ ic 1/60000
29 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re comp bus.share allot 31/01/06
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New secretary appointed;new director appointed
29 Mar 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
29 Mar 2006 287 Registered office changed on 29/03/06 from: 1 park row leeds LS1 5AB
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Secretary resigned
20 Mar 2006 288a New secretary appointed
27 Feb 2006 288a New secretary appointed
03 Feb 2006 122 S-div 27/01/06
03 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 1000 exi shar 27/01/06
03 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights