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MALCOLM PROPERTIES LIMITED

Company number 00176197

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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)
09 Jul 1997 288b Director resigned
09 Jul 1997 288a New director appointed
10 Mar 1997 88(3) Particulars of contract relating to shares
10 Mar 1997 88(2)O Ad 15/01/97--------- £ si 6950@.25
10 Mar 1997 88(3) Particulars of contract relating to shares
10 Mar 1997 88(2)O Ad 18/11/96--------- £ si 113395@.25
21 Feb 1997 88(3) Particulars of contract relating to shares
21 Feb 1997 88(2)O Ad 18/10/96--------- £ si 27613820@.25
05 Feb 1997 88(2)P Ad 15/01/97--------- £ si 6950@.25=1737 £ ic 29469366/29471103
05 Feb 1997 88(2)P Ad 18/11/96--------- £ si 113395@.25=28348 £ ic 29441018/29469366
05 Feb 1997 88(2)P Ad 18/11/96--------- £ si 13980183@.25=3495045 £ ic 25945973/29441018
31 Jan 1997 88(2)P Ad 18/10/96--------- £ si 27613820@.25=6903455 £ ic 19042518/25945973
13 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Dec 1996 123 £ nc 22500000/37500000 14/10/96
14 Nov 1996 288a New director appointed
09 Nov 1996 88(2)R Ad 21/10/96--------- £ si 1282@.25=320 £ ic 19042198/19042518
09 Nov 1996 88(2)R Ad 14/10/96--------- £ si 661@.25=165 £ ic 19042033/19042198
06 Nov 1996 288a New director appointed
06 Nov 1996 288a New director appointed
06 Nov 1996 225 Accounting reference date extended from 31/12/96 to 31/01/97
17 Oct 1996 88(2)R Ad 27/09/96--------- £ si 6584@25=164600 £ ic 18877433/19042033
07 Oct 1996 PROSP Listing of particulars
12 Aug 1996 88(2)R Ad 07/08/96--------- £ si 3110@.25=777 £ ic 18876656/18877433