ACCENTURE PROPERTIES

Company number 02045995

Date	Type	Description	View / Download
20 May 1999	288c	Director's particulars changed	(1 page)
12 May 1999	288c	Director's particulars changed	(1 page)
05 May 1999	288c	Director's particulars changed	(1 page)
22 Apr 1999	288c	Director's particulars changed	(1 page)
03 Apr 1999	288b	Director resigned	(1 page)
15 Feb 1999	288c	Director's particulars changed	(1 page)
05 Feb 1999	288c	Director's particulars changed	(1 page)
21 Jan 1999	288a	New director appointed	(1 page)
21 Jan 1999	288a	New director appointed	(2 pages)
21 Dec 1998	288a	New secretary appointed	(2 pages)
14 Dec 1998	288b	Secretary resigned	(1 page)
14 Dec 1998	363s	Return made up to 27/11/98; no change of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/01/2024 under section 1088 of the Companies Act 2006	(43 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
30 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
30 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Nov 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Nov 1998	288a	New director appointed	(2 pages)
19 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288a	New director appointed	(2 pages)

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