WEST QUAY SHOPPING CENTRE LIMITED

Company number 00643320

Date	Type	Description	View / Download
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
20 Feb 1998	AA	Accounts made up to 31 March 1997	(14 pages)
20 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(19 pages)
20 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
20 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
20 Feb 1998	287	Registered office changed on 20/02/98 from: 11-14 grafton street, london, W1X 3LA	(1 page)
20 Feb 1998	88(2)R	Ad 16/02/98--------- £ si 80000000@1=80000000 £ ic 2/80000002	(2 pages)
20 Feb 1998	123	£ nc 100/80000002 16/02/98	(1 page)
16 Feb 1998	CERTNM	Company name changed imry southampton LIMITED\certificate issued on 16/02/98	(2 pages)
17 Oct 1997	363a	Return made up to 03/10/97; full list of members	(9 pages)
17 Oct 1997	288b	Director resigned	(1 page)
12 Oct 1997	288c	Director's particulars changed	(1 page)
23 Sep 1997	288b	Director resigned	(1 page)
13 Jan 1997	AA	Accounts made up to 31 March 1996	(13 pages)
03 Jan 1997	395	Particulars of mortgage/charge	(11 pages)
02 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
22 Nov 1996	363a	Return made up to 03/10/96; no change of members	(11 pages)
30 Aug 1996	395	Particulars of mortgage/charge	(11 pages)
08 Jun 1996	288	New director appointed	(1 page)
04 Jun 1996	288	New director appointed	(1 page)
03 May 1996	395	Particulars of mortgage/charge	(11 pages)
19 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
25 Jan 1996	AA	Accounts made up to 31 March 1995	(13 pages)
06 Nov 1995	288	Director's particulars changed	(2 pages)