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PCO REAL ESTATE MANAGEMENT LIMITED

Company number 06101107

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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)
08 Oct 2008 287 Registered office changed on 08/10/2008 from, 15-17 grosvenor gardens, london, SW1W 0BD
08 Oct 2008 288b Appointment terminated director guy naggar
08 Oct 2008 288b Appointment terminated secretary megan langridge
08 Oct 2008 288b Appointment terminated director peter klimt
08 Oct 2008 288a Director appointed brian alan myerson
08 Oct 2008 288a Secretary appointed david john cooley
08 Oct 2008 288a Director appointed brian sean padgett
22 Sep 2008 MEM/ARTS Memorandum and Articles of Association
19 Sep 2008 CERTNM Company name changed dawnay, day sirius real estate asset management LIMITED\certificate issued on 19/09/08
06 Aug 2008 88(2) Ad 18/07/08\gbp si 1800000@1=1800000\gbp ic 200/1800200\
06 Aug 2008 123 Nc inc already adjusted 18/07/08
06 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2008 363s Return made up to 13/02/08; full list of members
17 May 2007 288a New director appointed
17 May 2007 288a New director appointed
29 Apr 2007 88(2)R Ad 05/04/07--------- £ si 199@1=199 £ ic 1/200
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007 288b Secretary resigned
13 Feb 2007 NEWINC Incorporation