GLAMORGAN VALE RETAIL PARK GENERAL PARTNER LIMITED

Company number 05701916

Date	Type	Description	View / Download
03 May 2007	288b	Secretary resigned	(1 page)
08 Feb 2007	363a	Return made up to 08/02/07; full list of members	(3 pages)
19 Oct 2006	288c	Secretary's particulars changed	(1 page)
07 Sep 2006	288c	Director's particulars changed	(1 page)
28 Mar 2006	88(2)R	Ad 17/03/06--------- £ si 10001@1=10001 £ ic 1/10002	(2 pages)
28 Mar 2006	123	Nc inc already adjusted 17/03/06	(2 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Mar 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
06 Mar 2006	287	Registered office changed on 06/03/06 from: lacon house theobalds road london WC1X 8RW	(1 page)
06 Mar 2006	288b	Secretary resigned	(1 page)
06 Mar 2006	288b	Director resigned	(1 page)
06 Mar 2006	288a	New director appointed	(4 pages)
06 Mar 2006	288a	New director appointed	(4 pages)
06 Mar 2006	288a	New director appointed	(4 pages)
06 Mar 2006	288a	New director appointed	(4 pages)
06 Mar 2006	288a	New director appointed	(4 pages)
06 Mar 2006	288a	New secretary appointed	(2 pages)
22 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(3 pages)
21 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Feb 2006	CERTNM	Company name changed shelfco (no. 3186) LIMITED\certificate issued on 14/02/06	(5 pages)
08 Feb 2006	NEWINC	Incorporation	(25 pages)