ROYAL MAIL ESTATES LIMITED

Company number 05770587

Date	Type	Description	View / Download
04 Oct 2007	88(2)R	Ad 23/09/07--------- £ si 6000@1=6000 £ ic 100001/106001	(2 pages)
04 Oct 2007	123	Nc inc already adjusted 17/09/07	(1 page)
04 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Pre ep rights waived 17/09/07
04 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Aug 2007	288c	Director's particulars changed	(1 page)
26 Apr 2007	363a	Return made up to 05/04/07; full list of members	(6 pages)
23 Apr 2007	SA	Statement of affairs	(25 pages)
05 Apr 2007	288a	New director appointed	(4 pages)
05 Apr 2007	288a	New director appointed	(3 pages)
05 Apr 2007	288b	Director resigned	(1 page)
05 Apr 2007	123	£ nc 1000/101000 22/03/07	(1 page)
05 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
05 Apr 2007	88(2)R	Ad 25/03/07--------- £ si 100000@1=100000 £ ic 1/100001	(2 pages)
05 Apr 2007	288a	New director appointed	(3 pages)
24 Mar 2007	395	Particulars of mortgage/charge	(6 pages)
21 Sep 2006	288b	Director resigned	(1 page)
08 Sep 2006	288a	New director appointed	(3 pages)
16 Aug 2006	CERTNM	Company name changed angard 1 LIMITED\certificate issued on 16/08/06	(2 pages)
05 May 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
19 Apr 2006	288a	New secretary appointed	(2 pages)
19 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	287	Registered office changed on 19/04/06 from: kemp house, 152-160 city road, london, EC1V 2NX	(1 page)
18 Apr 2006	288b	Secretary resigned	(1 page)
18 Apr 2006	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next