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INVISTA REAL ESTATE INTERNATIONAL FUND GENERAL PARTNER LIMITED

Company number 06475313

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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)
14 Jul 2008 288a Director appointed philip john gadsden
14 Jul 2008 288a Secretary appointed mark andrew lawson
14 Jul 2008 288b Appointment terminated secretary clifford chance secretaries LIMITED
18 Mar 2008 123 Nc inc already adjusted 05/03/08
18 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2008 MEM/ARTS Memorandum and Articles of Association
11 Mar 2008 288b Appointment terminated director david pudge
11 Mar 2008 288b Appointment terminated director adrian levy
11 Mar 2008 225 Curr sho from 31/01/2009 to 31/12/2008
11 Mar 2008 287 Registered office changed on 11/03/2008 from 10 upper bank street london E14 5JJ
08 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2008 CERTNM Company name changed boleynhaven LIMITED\certificate issued on 06/03/08
16 Jan 2008 NEWINC Incorporation