TRUST PROPERTY MANAGEMENT GROUP LIMITED

Company number 06013543

Date	Type	Description	View / Download
23 Jul 2007	88(2)R	Ad 05/03/07--------- £ si 6937553@.01=69375 £ ic 60002/129377	(3 pages)
09 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
28 Mar 2007	88(2)R	Ad 07/03/07--------- £ si 6000000@.01=60000 £ ic 2/60002	(6 pages)
15 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(88 pages)
09 Mar 2007	288b	Director resigned	(1 page)
05 Mar 2007	CERTNM	Company name changed aramen PLC\certificate issued on 05/03/07	(3 pages)
05 Mar 2007	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
05 Mar 2007	117	Application to commence business	(2 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
14 Feb 2007	288a	New director appointed	(4 pages)
14 Feb 2007	287	Registered office changed on 14/02/07 from: 19 cavndish square london W1A 2AW	(1 page)
14 Feb 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	(1 page)
14 Feb 2007	123	Nc inc already adjusted 09/01/07	(1 page)
14 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 09/01/07
14 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jan 2007	122	S-div 09/01/07	(2 pages)
25 Jan 2007	123	Nc inc already adjusted 09/01/07	(1 page)
25 Jan 2007	288b	Secretary resigned	(1 page)
25 Jan 2007	288b	Director resigned	(1 page)
25 Jan 2007	288a	New director appointed	(2 pages)