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GOODMAN REAL ESTATE DEVELOPMENTS (2003)

Company number 01464587

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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)
11 Dec 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 04/12/98
30 Oct 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
26 Oct 1998 155(6)b Declaration of assistance for shares acquisition
26 Oct 1998 155(6)b Declaration of assistance for shares acquisition
26 Oct 1998 155(6)b Declaration of assistance for shares acquisition
26 Oct 1998 155(6)b Declaration of assistance for shares acquisition
26 Oct 1998 155(6)b Declaration of assistance for shares acquisition
23 Oct 1998 MEM/ARTS Memorandum and Articles of Association
23 Oct 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Oct 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
23 Oct 1998 155(6)b Declaration of assistance for shares acquisition
22 Oct 1998 155(6)a Declaration of assistance for shares acquisition
22 Oct 1998 155(6)b Declaration of assistance for shares acquisition
22 Oct 1998 155(6)b Declaration of assistance for shares acquisition
22 Oct 1998 155(6)b Declaration of assistance for shares acquisition
22 Oct 1998 155(6)b Declaration of assistance for shares acquisition
21 Oct 1998 155(6)b Declaration of assistance for shares acquisition
21 Oct 1998 155(6)b Declaration of assistance for shares acquisition
21 Oct 1998 155(6)b Declaration of assistance for shares acquisition
21 Oct 1998 155(6)b Declaration of assistance for shares acquisition
21 Oct 1998 155(6)b Declaration of assistance for shares acquisition
20 Oct 1998 288b Director resigned
07 Oct 1998 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
07 Oct 1998 MAR Re-registration of Memorandum and Articles