ILCHESTER ESTATES

Company number 01006592

Date	Type	Description	View / Download
18 Dec 2002	363s	Return made up to 13/12/02; full list of members	(9 pages)
26 Sep 2002	288c	Director's particulars changed	(1 page)
10 Sep 2002	288c	Director's particulars changed	(1 page)
26 Apr 2002	288c	Director's particulars changed	(1 page)
15 Apr 2002	288c	Director's particulars changed	(1 page)
04 Jan 2002	363s	Return made up to 28/12/01; full list of members	(8 pages)
15 Jan 2001	363s	Return made up to 28/12/00; full list of members	(8 pages)
25 Jan 2000	363a	Return made up to 28/12/99; full list of members	(10 pages)
02 Jul 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
02 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
02 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Jul 1999	123	£ nc 1000000/10000000 04/03/99	(2 pages)
25 Jan 1999	363a	Return made up to 28/12/98; full list of members	(7 pages)
25 Jan 1999	353	Location of register of members	(1 page)
27 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Oct 1998	288a	New director appointed	(2 pages)
24 Apr 1998	288b	Director resigned	(1 page)
07 Apr 1998	288c	Director's particulars changed 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
07 Apr 1998	363a	Return made up to 28/12/97; no change of members 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
25 Jan 1997	363s	Return made up to 28/12/96; full list of members	(6 pages)
23 Sep 1996	353	Location of register of members	(1 page)
23 Sep 1996	287	Registered office changed on 23/09/96 from: estate office, evershot, dorset DT2 0JY	(1 page)
23 Sep 1996	288	New secretary appointed	(2 pages)

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