SURPLUS PROPERTY SOLUTIONS ADVISORY LIMITED

Company number 05740895

Date	Type	Description	View / Download
09 Oct 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
14 Jun 2007	123	Nc inc already adjusted 11/04/07	(1 page)
14 Jun 2007	88(2)R	Ad 11/04/07--------- £ si 1101@1=1101 £ ic 1100/2201	(2 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(26 pages)
12 Jun 2007	363s	Return made up to 13/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 May 2007	88(2)R	Ad 01/09/06--------- £ si 999@1=999 £ ic 101/1100	(2 pages)
26 Mar 2007	88(3)	Particulars of contract relating to shares	(2 pages)
26 Mar 2007	88(2)R	Ad 21/03/07--------- £ si 100@1=100 £ ic 1/101	(2 pages)
26 Mar 2007	123	Nc inc already adjusted 21/03/07	(2 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 29 warwick road london W5 3XH	(1 page)
19 May 2006	287	Registered office changed on 19/05/06 from: lacon house theobalds road london WC1X 8WR	(1 page)
17 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 May 2006	288a	New director appointed	(2 pages)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	288b	Secretary resigned	(1 page)
02 May 2006	CERTNM	Company name changed shelfco (no. 3226) LIMITED\certificate issued on 02/05/06	(2 pages)
13 Mar 2006	NEWINC	Incorporation	(25 pages)

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