PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED

Company number SC366189

Date	Type	Description	View / Download
11 Oct 2010	CH01	Director's details changed for Philip Mathew Barrett on 28 September 2010	(2 pages)
03 Jun 2010	AP01	Appointment of Kaushik Muljibhai Shah as a director	(3 pages)
14 May 2010	CERTNM	Company name changed pramerica real estate euromezz fund I gp (scotland) LIMITED\certificate issued on 14/05/10 CONNOT ‐	(4 pages)
14 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-13	(1 page)
19 Jan 2010	TM01	Termination of appointment of Robert Falzon as a director	(2 pages)
19 Oct 2009	AP01	Appointment of Philip Mathew Barrett as a director	(3 pages)
19 Oct 2009	AP01	Appointment of Andrew John Shearer Macland as a director	(3 pages)
19 Oct 2009	AP01	Appointment of Andrew Henrik Radkiewicz as a director	(3 pages)
19 Oct 2009	AP01	Appointment of Robert Michael Falzon as a director	(3 pages)
19 Oct 2009	AP03	Appointment of Stephen John Davies as a secretary	(2 pages)
18 Oct 2009	AP03	Appointment of Stephen John Davies as a secretary	(2 pages)
16 Oct 2009	AP01	Appointment of John Alfred Taylor as a director	(3 pages)
28 Sep 2009	288b	Appointment terminated director gary george gray	(1 page)
28 Sep 2009	225	Accounting reference date extended from 30/09/2010 to 31/12/2010	(1 page)
28 Sep 2009	288b	Appointment terminated director burness (directors) LIMITED	(1 page)
28 Sep 2009	288b	Appointment terminated secretary burness LLP	(1 page)
28 Sep 2009	NEWINC	Incorporation	(18 pages)