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LONDON & ASSOCIATED PROPERTIES PLC

Company number 00341829

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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)
07 Aug 1997 88(2)R Ad 21/07/97--------- £ si 305606@.1=30560 £ ic 7520289/7550849
24 Jul 1997 363s Return made up to 10/07/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Jun 1997 AA Full group accounts made up to 31 December 1996
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jun 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 May 1997 403b Declaration of mortgage charge released/ceased
17 Sep 1996 403a Declaration of satisfaction of mortgage/charge
12 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1996 88(2)R Ad 30/08/96--------- £ si 319476@.1=31947 £ ic 7488343/7520290
06 Sep 1996 395 Particulars of mortgage/charge
24 Jul 1996 363s Return made up to 10/07/96; bulk list available separately
03 Jul 1996 88(2)R Ad 17/06/96--------- £ si 1010633@.1=101063 £ ic 7387278/7488341
03 Jul 1996 88(2)R Ad 17/06/96--------- £ si 87728@.1=8772 £ ic 7378506/7387278
27 Jun 1996 AA Full group accounts made up to 31 December 1995
10 Apr 1996 395 Particulars of mortgage/charge
17 Feb 1996 403a Declaration of satisfaction of mortgage/charge
17 Feb 1996 403a Declaration of satisfaction of mortgage/charge
17 Feb 1996 403a Declaration of satisfaction of mortgage/charge
17 Feb 1996 403a Declaration of satisfaction of mortgage/charge
17 Feb 1996 403a Declaration of satisfaction of mortgage/charge
30 Nov 1995 CERTNM Company name changed london & associated investment t rust PUBLIC LIMITED COMPANY\certificate issued on 01/12/95
02 Nov 1995 88(2)R Ad 31/08/95--------- £ si 335431@.1=33543 £ ic 7344963/7378506
17 Aug 1995 395 Particulars of mortgage/charge
17 Aug 1995 395 Particulars of mortgage/charge
26 Jul 1995 363s Return made up to 10/07/95; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed