PCO REAL ESTATE MANAGEMENT LIMITED

Company number 06101107

Date	Type	Description	View / Download
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 330,000	(3 pages)
22 Feb 2012	AD01	Registered office address changed from , St James's House 23 King Street, London, SW1Y 6QY on 22 February 2012	(1 page)
10 Feb 2012	CERTNM	Company name changed principle capital sirius real estate asset management LIMITED\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2012-01-31	(2 pages)
10 Feb 2012	CONNOT	Change of name notice	(2 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 230,000	(6 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company enter into a contracts facilitating the subscription for class e shares 18/11/2011 RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
02 Jan 2012	AA	Full accounts made up to 31 December 2010	(19 pages)
14 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(10 pages)
14 Mar 2011	CH01	Director's details changed for Brian Alan Myerson on 1 January 2011	(2 pages)
14 Mar 2011	CH01	Director's details changed for Brian Sean Padgett on 1 January 2011	(2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
23 Aug 2010	AD01	Registered office address changed from , 9 Savoy Street, London, WC2E 7ER on 23 August 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Kevin Lance Oppenheim on 24 February 2009	(3 pages)
19 Mar 2010	AR01	Annual return made up to 13 February 2010. List of shareholders has changed	(17 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
14 Oct 2009	SH20	Statement by directors	(2 pages)
14 Oct 2009	SH19	Statement of capital on 14 October 2009 GBP 900,200	(2 pages)
14 Oct 2009	CAP-SS	Solvency statement dated 30/09/09	(2 pages)
14 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(10 pages)
09 May 2009	363a	Return made up to 13/02/09; full list of members	(11 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
12 Dec 2008	225	Accounting reference date shortened from 29/02/2008 to 31/12/2007	(1 page)
10 Oct 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
08 Oct 2008	287	Registered office changed on 08/10/2008 from, 15-17 grosvenor gardens, london, SW1W 0BD	(1 page)