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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)
07 Oct 1996 288a New director appointed
25 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 1996 123 £ nc 7500000/12000000 02/09/96
02 Sep 1996 363s Return made up to 14/06/96; bulk list available separately
02 Sep 1996 PROSP Listing of particulars
24 Jun 1996 88(2)R Ad 15/05/96--------- £ si 29288@.25=7322 £ ic 6270533/6277855
12 May 1996 AA Full group accounts made up to 30 December 1995
12 May 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
10 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1996 88(2)R Ad 22/03/96--------- £ si 5000@.25=1250 £ ic 6269283/6270533
25 Mar 1996 88(2)R Ad 13/03/96--------- £ si 50000@.25=12500 £ ic 6256783/6269283
23 Feb 1996 88(2)R Ad 06/12/95--------- £ si 1373626@.25=343406 £ ic 5913377/6256783
10 Jan 1996 SA Statement of affairs
10 Jan 1996 88(2)O Ad 07/12/95--------- £ si 1373626@.25
18 Dec 1995 88(2)P Ad 07/12/95--------- £ si 1373626@.25=343406 £ ic 5569971/5913377
21 Nov 1995 SA Statement of affairs
21 Nov 1995 88(2)O Ad 08/09/95--------- £ si 105614@.25
02 Nov 1995 88(2)P Ad 08/09/95--------- £ si 105614@.25=26403 £ ic 5543568/5569971
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 Aug 1995 SA Statement of affairs
29 Aug 1995 88(2)O Ad 24/07/95--------- £ si 2000000@.25
16 Aug 1995 88(2)P Ad 24/07/95--------- £ si 2000000@.25=500000 £ ic 5043568/5543568
04 Aug 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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