PREFERRED RESIDENTIAL SECURITIES 06-1 PARENT LIMITED

Company number 05643240

Date	Type	Description	View / Download
04 Mar 2009	288a	Secretary appointed wilmington trust sp services (london) LIMITED	(2 pages)
27 Jan 2009	288b	Appointment terminated secretary clifford chance secretaries (cca) LIMITED	(1 page)
30 Dec 2008	363a	Return made up to 02/12/08; full list of members	(4 pages)
02 Oct 2008	AA	Group of companies' accounts made up to 30 November 2007	(26 pages)
12 May 2008	288c	Director's change of particulars / wilmington trust sp services (london) LIMITED / 07/05/2008	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services ldn LTD tower 42 level 11 international financial centre 25 old broad london EC2N 1HQ	(1 page)
12 Mar 2008	288a	Director appointed jean-christophe schroeder	(3 pages)
10 Mar 2008	288b	Appointment terminate, director robin gregory baker logged form	(1 page)
10 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
07 Jan 2008	363a	Return made up to 02/12/07; full list of members	(3 pages)
31 Dec 2007	AA	Group of companies' accounts made up to 30 November 2006	(25 pages)
12 Dec 2006	363a	Return made up to 02/12/06; full list of members	(3 pages)
12 Dec 2006	288c	Director's particulars changed	(1 page)
12 Dec 2006	288c	Director's particulars changed	(1 page)
09 Nov 2006	288c	Director's particulars changed	(1 page)
23 Oct 2006	353	Location of register of members	(1 page)
20 Jul 2006	288c	Director's particulars changed	(1 page)
06 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
06 Jan 2006	88(2)R	Ad 20/12/05--------- £ si 12501@1=12501 £ ic 1/12502	(2 pages)
06 Jan 2006	123	Nc inc already adjusted 20/12/05	(1 page)
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2006	288a	New secretary appointed	(2 pages)
06 Jan 2006	288a	New director appointed	(19 pages)
06 Jan 2006	288a	New director appointed	(5 pages)