PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED

Company number 05590103

Date	Type	Description	View / Download
09 Aug 2006	288a	New secretary appointed	(1 page)
31 Jul 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
24 Jan 2006	225	Accounting reference date shortened from 31/12/06 to 31/12/05	(1 page)
03 Jan 2006	123	Nc inc already adjusted 06/12/05	(2 pages)
28 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
20 Dec 2005	288a	New director appointed	(3 pages)
20 Dec 2005	288a	New director appointed	(4 pages)
20 Dec 2005	288a	New secretary appointed;new director appointed	(4 pages)
14 Dec 2005	88(2)R	Ad 06/12/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
13 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
13 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Mem of arts attached 06/12/05
13 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Dec 2005	288b	Secretary resigned	(1 page)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
13 Dec 2005	287	Registered office changed on 13/12/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
29 Nov 2005	CERTNM	Company name changed hackremco (no. 2299) LIMITED\certificate issued on 29/11/05	(3 pages)
12 Oct 2005	NEWINC	Incorporation	(17 pages)