ISTITHMAR P&O ESTATES (UK) LIMITED

Company number 06067171

Date	Type	Description	View / Download
03 Aug 2009	288b	Appointment terminated director william edgerley	(1 page)
02 Aug 2009	288a	Director appointed ian gregory barnett	(2 pages)
21 May 2009	288a	Director appointed rashidi olugenga keshiro	(4 pages)
17 Apr 2009	288b	Appointment terminated director anthony preiskel	(1 page)
16 Feb 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
03 Dec 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
23 Apr 2008	288a	Director appointed mr david john nicholson	(1 page)
23 Apr 2008	288a	Secretary appointed mr david john nicholson	(1 page)
23 Apr 2008	288a	Director appointed mr christopher o'donnell	(1 page)
18 Apr 2008	288b	Appointment terminated director alan rogers	(1 page)
18 Apr 2008	288b	Appointment terminated director and secretary richard johnson	(1 page)
07 Feb 2008	363a	Return made up to 25/01/08; full list of members	(3 pages)
07 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Jan 2008	288a	New director appointed	(6 pages)
24 Jan 2008	288a	New director appointed	(4 pages)
05 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
01 Apr 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
31 Mar 2007	288a	New secretary appointed;new director appointed	(3 pages)
31 Mar 2007	288a	New director appointed	(2 pages)
31 Mar 2007	288b	Secretary resigned	(1 page)
31 Mar 2007	288b	Secretary resigned	(1 page)
31 Mar 2007	288b	Director resigned	(1 page)
31 Mar 2007	287	Registered office changed on 31/03/07 from: 10 upper bank street london E14 5JJ	(1 page)
26 Mar 2007	CERTNM	Company name changed polehurst LIMITED\certificate issued on 26/03/07	(2 pages)