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PROPERTY PORTFOLIO (NO 17) LIMITED

Company number 02287644

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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)
10 Jul 2001 363s Return made up to 14/06/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re: market purchases 22/06/01
03 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2001 88(2)R Ad 22/06/01--------- £ si 37188@.25=9297 £ ic 14851866/14861163
20 Jun 2001 288c Director's particulars changed
21 May 2001 88(2)R Ad 25/04/01--------- £ si 166@.25=41 £ ic 14851825/14851866
15 May 2001 288a New director appointed
15 May 2001 288c Secretary's particulars changed
15 Mar 2001 AA Interim accounts made up to 2 September 2000
10 Jan 2001 88(2)R Ad 12/12/00--------- £ si 10666@.25=2666 £ ic 14849159/14851825
19 Dec 2000 88(3) Particulars of contract relating to shares
19 Dec 2000 88(2)R Ad 25/08/00-10/11/00 £ si 21851252@.25=5462813 £ ic 9386346/14849159
02 Oct 2000 AA Full group accounts made up to 26 February 2000
05 Sep 2000 123 Nc inc already adjusted 11/08/00
05 Sep 2000 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 DocumentResolutions
05 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Aug 2000 88(2)R Ad 15/08/00--------- £ si 53731@.25=13432 £ ic 9372914/9386346
02 Aug 2000 PROSP Listing of particulars
17 Jul 2000 363s Return made up to 14/06/00; bulk list available separately
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
30 Jun 2000 88(2)R Ad 19/06/00--------- £ si 2175@.25=543 £ ic 9372371/9372914
28 Jun 2000 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 DocumentResolutions
28 Jun 2000 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 DocumentResolutions
28 Jun 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital