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PROPERTY PORTFOLIO (NO 3) LIMITED

Company number 02004313

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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)
13 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 1998	363a	Return made up to 28/12/97; bulk list available separately	View PDF Return made up to 28/12/97; bulk list available separately - link opens in a new window - 10 pages (10 pages)
19 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
19 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Jun 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 DocumentResolutions
05 Jun 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
07 May 1997	AA	Full group accounts made up to 21 December 1996	View PDF Full group accounts made up to 21 December 1996 - link opens in a new window - 38 pages (38 pages)
04 Mar 1997	88(2)R	Ad 13/02/97--------- £ si 1104@.25=276 £ ic 6425786/6426062	View PDF Ad 13/02/97--------- £ si 1104@.25=276 £ ic 6425786/6426062 - link opens in a new window - 2 pages (2 pages)
21 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jan 1997	363a	Return made up to 28/12/96; bulk list available separately	View PDF Return made up to 28/12/96; bulk list available separately - link opens in a new window - 9 pages (9 pages)
14 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Sep 1996	88(2)R	Ad 09/09/96--------- £ si 180000@.25=45000 £ ic 6380786/6425786	View PDF Ad 09/09/96--------- £ si 180000@.25=45000 £ ic 6380786/6425786 - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	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 - 2 pages (2 pages)
25 May 1996	88(2)R	Ad 13/05/96--------- £ si 553512@.25=138378 £ ic 6242408/6380786	View PDF Ad 13/05/96--------- £ si 553512@.25=138378 £ ic 6242408/6380786 - link opens in a new window - 2 pages (2 pages)
25 May 1996	88(2)R	Ad 13/05/96--------- £ si 369008@.25=92252 £ ic 6150156/6242408	View PDF Ad 13/05/96--------- £ si 369008@.25=92252 £ ic 6150156/6242408 - link opens in a new window - 2 pages (2 pages)
25 May 1996	88(2)R	Ad 13/05/96--------- £ si 369008@.25=92252 £ ic 6057904/6150156	View PDF Ad 13/05/96--------- £ si 369008@.25=92252 £ ic 6057904/6150156 - link opens in a new window - 2 pages (2 pages)
25 May 1996	88(2)R	Ad 13/05/96--------- £ si 553512@.25=138378 £ ic 5919526/6057904	View PDF Ad 13/05/96--------- £ si 553512@.25=138378 £ ic 5919526/6057904 - link opens in a new window - 2 pages (2 pages)
22 May 1996	AA	Full group accounts made up to 23 December 1995	View PDF Full group accounts made up to 23 December 1995 - link opens in a new window - 52 pages (52 pages)
15 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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

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