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MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED

Company number 04459588

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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)
11 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2002 CERTNM Company name changed mcdonalds's real estate company no.2 LIMITED\certificate issued on 28/08/02
14 Aug 2002 MEM/ARTS Memorandum and Articles of Association
14 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 09/08/02
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14 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2002 123 £ nc 100/1000000000 09/08/02
01 Jul 2002 MEM/ARTS Memorandum and Articles of Association
21 Jun 2002 288b Director resigned
21 Jun 2002 288b Director resigned
21 Jun 2002 288a New director appointed
21 Jun 2002 288a New director appointed
19 Jun 2002 CERTNM Company name changed trushelfco (no.2892) LIMITED\certificate issued on 19/06/02
12 Jun 2002 NEWINC Incorporation