MALCOLM PROPERTIES LIMITED

Company number 00176197

Date	Type	Description	View / Download
29 Jun 2000	AA	Full group accounts made up to 29 January 2000	(56 pages)
01 Mar 2000	353a	Location of register of members (non legible)	(1 page)
13 Aug 1999	AA	Full group accounts made up to 28 January 1999	(56 pages)
20 Jul 1999	363s	Return made up to 29/05/99; bulk list available separately	(13 pages)
20 Jul 1999	288b	Director resigned	(5 pages)
05 Aug 1998	363s	Return made up to 29/05/98; bulk list available separately	(20 pages)
28 Jul 1998	AA	Full group accounts made up to 31 January 1998	(52 pages)
14 Jul 1998	288b	Secretary resigned	(1 page)
14 Jul 1998	288a	New secretary appointed	(2 pages)
13 Feb 1998	288b	Director resigned	(1 page)
16 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 1340@.25=335 £ ic 27945425/27945760	(2 pages)
16 Jan 1998	88(2)R	Ad 09/01/98--------- £ si 28235@.25=7058 £ ic 27938367/27945425	(2 pages)
16 Jan 1998	88(2)R	Ad 31/12/97--------- £ si 3232@.25=808 £ ic 27937559/27938367	(2 pages)
22 Sep 1997	CERT15	Certificate of reduction of issued capital	(1 page)
19 Sep 1997	OC138	Reduction of iss capital and minute (oc)	(3 pages)
26 Aug 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(90 pages)
26 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(85 pages)
26 Aug 1997	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(2 pages)
26 Aug 1997	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights 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
21 Aug 1997	MISC	Articles of association	(81 pages)
19 Aug 1997	AA	Full group accounts made up to 31 January 1997	(52 pages)
18 Aug 1997	363s	Return made up to 29/05/97; bulk list available separately	(18 pages)
15 Jul 1997	288a	New director appointed	(2 pages)
09 Jul 1997	288b	Director resigned	(1 page)
09 Jul 1997	288b	Director resigned	(1 page)