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MARBLE ARCH TOWER GENERAL PARTNER LIMITED

Company number 05661201

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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)
06 Jul 2007 288c Director's particulars changed
08 May 2007 288a New secretary appointed
03 May 2007 288b Secretary resigned
09 Jan 2007 363a Return made up to 22/12/06; full list of members
19 Oct 2006 288c Secretary's particulars changed
07 Sep 2006 288c Director's particulars changed
28 Mar 2006 88(2)R Ad 17/03/06--------- £ si 10001@1=10001 £ ic 1/10002
28 Mar 2006 123 Nc inc already adjusted 17/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2006 288a New secretary appointed
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed
06 Mar 2006 287 Registered office changed on 06/03/06 from: lacon house theobalds road london WC1X 8RW
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288b Director resigned
21 Feb 2006 MEM/ARTS Memorandum and Articles of Association
14 Feb 2006 CERTNM Company name changed shelfco (no. 3166) LIMITED\certificate issued on 14/02/06
22 Dec 2005 NEWINC Incorporation