W.P. CAREY & CO. LIMITED

Company number 04244798

Date	Type	Description	View / Download
04 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 May 2005	288b	Director resigned	(1 page)
23 May 2005	363s	Return made up to 16/05/05; full list of members 363(288) ‐ Director resigned	(7 pages)
21 Sep 2004	287	Registered office changed on 21/09/04 from: 18 savile row london W1S 3PR	(1 page)
06 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
13 Aug 2004	288a	New secretary appointed	(2 pages)
25 May 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
18 May 2004	363s	Return made up to 22/05/04; full list of members	(7 pages)
05 Jun 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
02 Jun 2003	363s	Return made up to 22/05/03; full list of members	(7 pages)
03 Aug 2002	363s	Return made up to 02/07/02; full list of members	(7 pages)
13 Jun 2002	88(2)R	Ad 05/06/02--------- £ si 44999@1=44999 £ ic 1/45000	(2 pages)
13 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2002	123	£ nc 1000/45000 05/06/02	(1 page)
11 Jan 2002	288b	Director resigned	(1 page)
11 Jan 2002	288b	Secretary resigned	(1 page)
28 Oct 2001	287	Registered office changed on 28/10/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
24 Oct 2001	288a	New director appointed	(2 pages)
24 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Oct 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
16 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
08 Aug 2001	CERTNM	Company name changed sailbase LIMITED\certificate issued on 08/08/01	(2 pages)

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