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BL (SP) PROPERTIES PLC

Company number 01719789

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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)
20 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
20 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
20 Sep 1995	123	Nc inc already adjusted 30/05/95	View PDF Nc inc already adjusted 30/05/95 - link opens in a new window - 1 page (1 page)
23 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
23 Jun 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
23 Jun 1995	123	£ nc 55000000/135000000 30/05/95 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£ nc 55000000/135000000 30/05/95
07 Jun 1995	PROSP	Prospectus This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentProspectus
19 May 1995	225(1)	Accounting reference date shortened from 30/06 to 31/03	View PDF Accounting reference date shortened from 30/06 to 31/03 - link opens in a new window - 1 page (1 page)
16 May 1995	CERTNM	Company name changed stanhope properties PLC\certificate issued on 17/05/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed stanhope properties PLC\certificate issued on 17/05/95
15 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
26 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
26 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
26 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
26 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 14 pages (14 pages)
26 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
26 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
26 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
24 Apr 1995	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 36 pages (36 pages)
12 Apr 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 4 pages (4 pages)
12 Apr 1995	287	Registered office changed on 12/04/95 from: lansdowne house, berkeley square, london, W1X 6BP	View PDF Registered office changed on 12/04/95 from: lansdowne house, berkeley square, london, W1X 6BP - link opens in a new window - 1 page (1 page)
12 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
12 Apr 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 10 pages (10 pages)
12 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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