CENTRAL MILTON KEYNES SHOPPING MANAGEMENT COMPANY LIMITED

Company number 01251756

Date	Type	Description	View / Download
04 Feb 2002	AA	Full accounts made up to 31 March 2001	(15 pages)
09 Jan 2002	288a	New secretary appointed	(2 pages)
08 Jan 2002	288b	Secretary resigned	(1 page)
05 Jul 2001	363a	Return made up to 28/06/01; full list of members	(6 pages)
05 Jul 2001	363(353)	Location of register of members address 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
05 Jul 2001	363(190)	Location of debenture register address 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
16 Feb 2001	287	Registered office changed on 16/02/01 from: lloyds chambers 1 portsoken street london E1 8HZ	(1 page)
01 Nov 2000	288c	Director's particulars changed	(1 page)
14 Sep 2000	AA	Full accounts made up to 31 March 2000	(15 pages)
12 Jul 2000	363a	Return made up to 28/06/00; full list of members	(6 pages)
25 May 2000	287	Registered office changed on 25/05/00 from: standon house 21 mansell street london E1 8AA	(1 page)
31 Jan 2000	AA	Full accounts made up to 31 March 1999	(15 pages)
20 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 637@1=637 £ ic 363/1000 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
14 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 360@1=360 £ ic 3/363 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
14 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Jul 1999	123	Nc inc already adjusted 01/07/99 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
14 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
09 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
09 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
04 Jul 1999	363a	Return made up to 28/06/99; full list of members	(11 pages)
21 Sep 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
15 Jul 1998	363a	Return made up to 28/06/98; full list of members	(7 pages)

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