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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)
23 Jun 2000 CERTNM Company name changed rosebys PLC\certificate issued on 23/06/00
23 Jun 2000 88(2)R Ad 21/06/00--------- £ si 1524@.25=381 £ ic 9371990/9372371
02 Jun 2000 88(2)R Ad 11/05/00--------- £ si 84507@.25=21126 £ ic 9350864/9371990
18 May 2000 288a New director appointed
18 May 2000 288a New director appointed
31 Mar 2000 88(2)R Ad 28/03/00--------- £ si 1543@.25=385 £ ic 9350479/9350864
13 Mar 2000 88(2)R Ad 07/03/00--------- £ si 15244@.25=3811 £ ic 9346668/9350479
10 Mar 2000 88(2)R Ad 06/03/00--------- £ si 2459@.25=614 £ ic 9346054/9346668
07 Mar 2000 88(2)R Ad 02/03/00--------- £ si 7622@.25=1905 £ ic 9344149/9346054
02 Mar 2000 88(2)R Ad 24/02/00--------- £ si 590@.25=147 £ ic 9344002/9344149
23 Feb 2000 88(2)R Ad 17/02/00--------- £ si 97558@.25=24389 £ ic 9319613/9344002
30 Jan 2000 88(2)R Ad 21/01/00--------- £ si 327@.25=81 £ ic 9319532/9319613
17 Nov 1999 88(2)R Ad 09/11/99--------- £ si 1181@.25=295 £ ic 9319237/9319532
25 Oct 1999 88(2)R Ad 27/08/99--------- £ si 19875@.25=4968 £ ic 9314269/9319237
25 Oct 1999 88(2)R Ad 13/08/99--------- £ si 153712@.25=38428 £ ic 9275841/9314269
25 Oct 1999 88(2)R Ad 01/06/99--------- £ si 66667@.25
09 Aug 1999 288b Director resigned
13 Jul 1999 363s Return made up to 14/06/99; bulk list available separately
29 Jun 1999 AA Full group accounts made up to 27 February 1999
14 Jul 1998 363s Return made up to 14/06/98; bulk list available separately
06 Jul 1998 88(2)R Ad 26/06/97--------- £ si 48305@.25=12076 £ ic 9263765/9275841
02 Jun 1998 AA Full group accounts made up to 3 January 1998
27 May 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
27 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 May 1998 225 Accounting reference date extended from 31/12/98 to 28/02/99