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CBRE UKPF PAIF NOMINEE NO.1 UNLIMITED

Company number SC084451

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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)
21 Jun 1999 288b Secretary resigned
21 Jun 1999 288b Director resigned
21 Jun 1999 288b Secretary resigned
21 Jun 1999 288b Director resigned
21 Jun 1999 288b Secretary resigned
21 Jun 1999 288b Secretary resigned
21 Jun 1999 288b Secretary resigned
21 Jun 1999 288b Secretary resigned
16 Jun 1999 CERTNM Company name changed uberior nominees (lionbrook prop erty fund no.1) LIMITED\certificate issued on 16/06/99
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1999 AA Full accounts made up to 28 February 1999
25 May 1999 410(Scot) Partic of mort/charge *
07 May 1999 288c Secretary's particulars changed
30 Apr 1999 AUD Auditor's resignation
09 Dec 1998 288b Director resigned
09 Dec 1998 288b Director resigned
09 Dec 1998 288b Secretary resigned
09 Dec 1998 288b Secretary resigned
09 Dec 1998 288b Director resigned
08 Dec 1998 410(Scot) Partic of mort/charge *
08 Dec 1998 410(Scot) Partic of mort/charge *
08 Dec 1998 410(Scot) Partic of mort/charge *
08 Dec 1998 410(Scot) Partic of mort/charge *
01 Oct 1998 288b Secretary resigned
01 Oct 1998 288b Director resigned