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EURO REAL ESTATE FUNDING LIMITED

Company number 05899908

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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)
12 Sep 2008 288c Director's change of particulars / bruce anderson / 05/09/2008
14 Nov 2007 363a Return made up to 08/08/07; full list of members
20 Sep 2007 88(2)R Ad 03/11/06--------- £ si 2999@.01=29 £ ic 2/31
20 Sep 2007 88(2)R Ad 03/11/06--------- £ si 6801@.01=68 £ ic 31/99
14 Dec 2006 CERTNM Company name changed minmar (783) LIMITED\certificate issued on 14/12/06
13 Dec 2006 122 S-div 03/11/06
13 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 03/11/06
13 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006 288a New director appointed
23 Oct 2006 288a New secretary appointed;new director appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288b Director resigned
23 Oct 2006 288b Director resigned
23 Oct 2006 288b Secretary resigned
23 Oct 2006 287 Registered office changed on 23/10/06 from: 51 eastcheap, london, EC3M 1JP
08 Aug 2006 NEWINC Incorporation