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RESLOC UK 2007-1 PLC

Company number 06101090

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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)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services (london) LIMITED, tower 42 (level 11) 25 old broad street london EC2N 1HQ	View PDF Registered office changed on 06/05/2008 from c/o wilmington trust sp services (london) LIMITED, tower 42 (level 11) 25 old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)
06 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	View PDF Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 - link opens in a new window - 1 page (1 page)
13 Feb 2008	363a	Return made up to 13/02/08; full list of members	View PDF Return made up to 13/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
15 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
02 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ New ARD 30/10/07	View PDF Resolutions RES13 ‐ New ARD 30/10/07 - link opens in a new window - 1 page (1 page)
02 Nov 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	View PDF Accounting reference date extended from 29/02/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
25 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 46 pages (46 pages)
08 May 2007	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
08 May 2007	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Apr 2007	CERTNM	Company name changed resloc uk 07-1 PLC\certificate issued on 17/04/07	View PDF Company name changed resloc uk 07-1 PLC\certificate issued on 17/04/07 - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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