THE ASTOR PROPERTY GROUP LIMITED

Company number 01540820

Date	Type	Description	View / Download
31 Jan 1997	123	Nc inc already adjusted 18/01/97	(1 page)
31 Jan 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
31 Jan 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
31 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
13 Dec 1996	363s	Return made up to 08/11/96; full list of members	(9 pages)
18 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
03 Jun 1996	CERTNM	Company name changed freeman & freedman (f & f) inves tments LIMITED\certificate issued on 04/06/96	(2 pages)
15 Apr 1996	288	New director appointed	(6 pages)
09 Apr 1996	288	Director resigned	(1 page)
22 Nov 1995	363s	Return made up to 08/11/95; full list of members	(10 pages)
16 Nov 1995	CERTNM	Company name changed P.J.B. managements LIMITED\certificate issued on 17/11/95	(4 pages)
02 Aug 1995	AA	Accounts for a dormant company made up to 31 March 1995 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
27 Jul 1995	287	Registered office changed on 27/07/95 from: 14 astor close kingston hill surrey KT2 7LT	(1 page)
13 Jul 1995	288	New director appointed 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 Jun 1995	395	Particulars of mortgage/charge 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 Jun 1995	395	Particulars of mortgage/charge 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
28 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
23 Nov 1994	363s	Return made up to 08/11/94; 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
11 Jan 1994	AA	Accounts for a dormant company made up to 31 March 1993 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
29 Nov 1993	363s	Return made up to 08/11/93; 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
01 Dec 1992	363s	Return made up to 08/11/92; full list 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
09 Oct 1992	AA	Accounts for a dormant company made up to 31 March 1992 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 Oct 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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 Nov 1991	363b	Return made up to 08/11/91; 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