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HSBC PROPERTY INVESTMENTS LIMITED

Company number 02084578

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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)
26 Nov 1997 123 £ nc 6500000/9000000 17/11/97
28 Jun 1997 AA Full group accounts made up to 31 December 1996
06 May 1997 288b Director resigned
21 Apr 1997 363s Return made up to 28/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1997 288b Director resigned
28 Jan 1997 288a New director appointed
14 Jan 1997 288c Director's particulars changed
09 Dec 1996 MEM/ARTS Memorandum and Articles of Association
09 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Dec 1996 288a New director appointed
19 Aug 1996 288 Director's particulars changed
14 Jun 1996 MEM/ARTS Memorandum and Articles of Association
14 Jun 1996 88(2)R Ad 07/06/96--------- £ si 4000000@1=4000000 £ ic 2500000/6500000
14 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 1996 123 £ nc 2500000/6500000 07/06/96
17 Apr 1996 363s Return made up to 28/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 1996 AA Full group accounts made up to 31 December 1995
13 Apr 1996 288 Director's particulars changed
06 Apr 1996 395 Particulars of mortgage/charge
07 Mar 1996 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Mar 1996 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
16 Jan 1996 288 Director's particulars changed
15 Nov 1995 288 Director's particulars changed
13 Nov 1995 288 Director's particulars changed