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LONDONMETRIC PROPERTY PLC

Company number 07124797

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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)
03 Sep 2010 AP01 Appointment of James Dean as a director
03 Sep 2010 AP01 Appointment of Charles William Cayzer as a director
03 Sep 2010 AP01 Appointment of Harold Raymond Mould as a director
03 Sep 2010 AP01 Appointment of Humphrey James Montgomery Price as a director
18 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2010 CERT8A Commence business and borrow
24 Jun 2010 SH50 Trading certificate for a public company
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 50,002
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2010 NEWINC Incorporation