CITY ACRE PROPERTY INVESTMENT TRUST LIMITED

Company number 00430683

Date	Type	Description	View / Download
07 Jul 1997	155(6)b	Declaration of assistance for shares acquisition	(30 pages)
06 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
17 Jun 1997	288a	New director appointed	(3 pages)
17 Jun 1997	288b	Director resigned	(1 page)
08 May 1997	287	Registered office changed on 08/05/97 from: 37A walbrook london EC4N 8BS	(1 page)
09 Apr 1997	288b	Director resigned	(1 page)
28 Jan 1997	AA	Full accounts made up to 25 March 1996	(18 pages)
31 Dec 1996	363s	Return made up to 01/12/96; no change of members 363(288) ‐ Director resigned	(11 pages)
31 Jul 1996	CERT15	Certificate of reduction of issued capital	(1 page)
31 Jul 1996	OC	Order & minute reduce share cap £ ic 9945515/ 2000000	(3 pages)
31 Jul 1996	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	(1 page)
27 Jun 1996	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
27 Jun 1996	88(2)R	Ad 24/06/96--------- £ si 7945515@1=7945515 £ ic 2000000/9945515	(2 pages)
27 Jun 1996	123	£ nc 2000000/9945515 24/06/96	(1 page)
29 Jan 1996	AA	Full accounts made up to 25 March 1995	(18 pages)
05 Jan 1996	363s	Return made up to 01/12/95; no change of members	(13 pages)
02 Aug 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1995	288	New director appointed	(2 pages)
25 Jan 1995	AA	Full accounts made up to 25 March 1994	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(99 pages)
15 Dec 1994	363s	Return made up to 01/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Mar 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document