WATES CITY OF LONDON PROPERTIES LIMITED

Company number 01788526

Date	Type	Description	View / Download
05 Jun 1998	AA	Full group accounts made up to 31 December 1997	(36 pages)
27 May 1998	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
27 May 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
27 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special 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 Document
27 May 1998	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
27 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
27 May 1998	288b	Director resigned 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
13 May 1998	88(2)R	Ad 23/03/98--------- £ si 66166202@.25=16541550 £ ic 49641535/66183085	(3 pages)
09 Apr 1998	395	Particulars of mortgage/charge	(11 pages)
01 Apr 1998	88(2)R	Ad 09/03/98--------- £ si 67538@.25=16884 £ ic 49624651/49641535 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 Mar 1998	PROSP	Listing of particulars	(41 pages)
24 Dec 1997	395	Particulars of mortgage/charge	(10 pages)
30 Sep 1997	88(2)R	Ad 15/09/97--------- £ si 1@.25 £ ic 49624651/49624651	(2 pages)
07 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jun 1997	88(2)R	Ad 09/06/97--------- £ si 1@.25 £ ic 49624651/49624651	(2 pages)
06 Jun 1997	AA	Full group accounts made up to 31 December 1996	(36 pages)
27 May 1997	363s	Return made up to 17/05/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(17 pages)
21 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 May 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
21 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Mar 1997	88(2)R	Ad 25/02/97--------- £ si 1@.25 £ ic 49624650/49624650	(2 pages)