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SEMPERIAN LP2 LIMITED

Company number 05550904

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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)
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
10 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Oct 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 9 pages (9 pages)
07 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
07 Oct 2005	287	Registered office changed on 07/10/05 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 07/10/05 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
07 Oct 2005	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
27 Sep 2005	CERTNM	Company name changed intercede 2063 LIMITED\certificate issued on 27/09/05	View PDF Company name changed intercede 2063 LIMITED\certificate issued on 27/09/05 - link opens in a new window - 2 pages (2 pages)
01 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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