PICTON UK LISTED REAL ESTATE ISSUER PLC

Company number 05616128

Date	Type	Description	View / Download
29 Jul 2009	AUD	Auditor's resignation	(1 page)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
14 Nov 2008	363a	Return made up to 08/11/08; full list of members	(4 pages)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N1HQ	(1 page)
06 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	(1 page)
13 Mar 2008	288a	Director appointed jean christophe schroeder	(3 pages)
11 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
21 Dec 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
21 Apr 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
14 Nov 2006	363a	Return made up to 08/11/06; full list of members	(4 pages)
14 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Nov 2006	288c	Director's particulars changed	(1 page)
21 Jul 2006	288c	Director's particulars changed	(1 page)
23 Feb 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
12 Jan 2006	287	Registered office changed on 12/01/06 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ	(1 page)
06 Jan 2006	395	Particulars of mortgage/charge	(13 pages)
21 Dec 2005	88(2)R	Ad 14/12/05--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
15 Dec 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
15 Dec 2005	117	Application to commence business	(2 pages)
17 Nov 2005	288b	Director resigned	(1 page)
17 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
17 Nov 2005	288a	New secretary appointed;new director appointed	(12 pages)
17 Nov 2005	288a	New director appointed	(5 pages)
17 Nov 2005	288a	New director appointed	(8 pages)