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GROUND RENTS INCOME FUND PLC

Company number 08041022

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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)
12 Jul 2012	AD01	Registered office address changed from 111 Park Street London W1K 7JL United Kingdom on 12 July 2012	View PDF Registered office address changed from 111 Park Street London W1K 7JL United Kingdom on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 12 July 2012	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 12 July 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	SH02	Sub-division of shares on 28 June 2012	View PDF Sub-division of shares on 28 June 2012 - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	AA01	Current accounting period extended from 30 April 2013 to 30 September 2013	View PDF Current accounting period extended from 30 April 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 28/06/2012	View PDF Resolutions RES13 ‐ Subdivision 28/06/2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	CERTNM	Company name changed aghoco 1105 PLC\certificate issued on 25/06/12 NM06 ‐	View PDF Company name changed aghoco 1105 PLC\certificate issued on 25/06/12 NM06 ‐ - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-20 - link opens in a new window - 1 page (1 page)
21 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
08 Jun 2012	MISC	IC01 form accepted	View PDF IC01 form accepted - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 21 May 2012 GBP 12,501.00	View PDF Statement of capital following an allotment of shares on 21 May 2012 GBP 12,501.00 - link opens in a new window - 4 pages (4 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
29 May 2012	MISC	IC01 recieved	View PDF IC01 recieved - link opens in a new window - 2 pages (2 pages)
29 May 2012	AP01	Appointment of Simon Paul Wombwell as a director	View PDF Appointment of Simon Paul Wombwell as a director - link opens in a new window - 3 pages (3 pages)
29 May 2012	AP01	Appointment of Jonathan Stewart Murphy as a director	View PDF Appointment of Jonathan Stewart Murphy as a director - link opens in a new window - 3 pages (3 pages)
29 May 2012	AP03	Appointment of Jonathan Stewart Murphy as a secretary	View PDF Appointment of Jonathan Stewart Murphy as a secretary - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 77 pages (77 pages)

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