HSBC PROPERTY INVESTMENTS LIMITED

Company number 02084578

Date	Type	Description	View / Download
29 Mar 2001	353	Location of register of members	(1 page)
05 Mar 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288b	Secretary resigned	(1 page)
27 Feb 2001	288a	New secretary appointed	(2 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
14 Feb 2001	288c	Director's particulars changed	(1 page)
24 Oct 2000	288c	Director's particulars changed	(1 page)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH	(1 page)
20 Apr 2000	363s	Return made up to 28/03/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
03 Mar 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288a	New director appointed	(2 pages)
11 Feb 2000	288c	Director's particulars changed	(1 page)
22 Sep 1999	288b	Director resigned	(1 page)
25 Aug 1999	288a	New director appointed	(2 pages)
08 Jul 1999	AA	Full group accounts made up to 31 December 1998	(17 pages)
24 Jun 1999	288a	New director appointed	(2 pages)
20 Apr 1999	363s	Return made up to 28/03/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Aug 1998	AUD	Auditor's resignation	(1 page)
29 Jun 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
09 Apr 1998	363s	Return made up to 28/03/98; 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
21 Jan 1998	288a	New director appointed	(2 pages)
05 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 1000000@1=1000000 £ ic 6500000/7500000	(2 pages)
26 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
26 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)