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STOCKLEY PARK (B7) GENERAL PARTNER LIMITED

Company number 05701943

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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 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	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	View PDF Accounting reference date shortened from 28/02/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
06 Mar 2006	287	Registered office changed on 06/03/06 from: lacon house theobalds road london WC1X 8RW	View PDF Registered office changed on 06/03/06 from: lacon house theobalds road london WC1X 8RW - link opens in a new window - 1 page (1 page)
06 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
22 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Feb 2006	CERTNM	Company name changed shelfco (no. 3177) LIMITED\certificate issued on 14/02/06	View PDF Company name changed shelfco (no. 3177) LIMITED\certificate issued on 14/02/06 - link opens in a new window - 6 pages (6 pages)
08 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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