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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)
04 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1995 123 £ nc 6000000/7500000 24/07/95
02 Aug 1995 363s Return made up to 14/06/95; bulk list available separately
23 Jun 1995 AUD Auditor's resignation
12 Jun 1995 AA Full group accounts made up to 31 December 1994
04 Jan 1995 88(2)R Ad 21/12/94--------- £ si 230000@.25=57500 £ ic 4968006/5025506
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/94--------- £ si 230000@.25=57500 £ ic 4968006/5025506
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 88(2)R Ad 26/10/94--------- £ si 50000@.25=12500 £ ic 4955506/4968006
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/10/94--------- £ si 50000@.25=12500 £ ic 4955506/4968006
04 Oct 1994 88(2)R Ad 23/06/94--------- £ si 80000@.25=20000 £ ic 4935506/4955506
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/06/94--------- £ si 80000@.25=20000 £ ic 4935506/4955506
04 Oct 1994 88(2)R Ad 26/08/94--------- £ si 5000@.25=1250 £ ic 4934256/4935506
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/08/94--------- £ si 5000@.25=1250 £ ic 4934256/4935506
04 Oct 1994 88(2)R Ad 30/09/94--------- £ si 50000@.25=12500 £ ic 4921756/4934256
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/94--------- £ si 50000@.25=12500 £ ic 4921756/4934256
10 Jun 1994 363s Return made up to 14/05/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/94; bulk list available separately
17 May 1994 88(2)R Ad 03/05/94--------- £ si 25487@.25=6371 £ ic 4915385/4921756
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/05/94--------- £ si 25487@.25=6371 £ ic 4915385/4921756
12 May 1994 AA Full group accounts made up to 31 December 1993
08 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
08 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
08 May 1994 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
08 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
22 Mar 1994 288 Director resigned
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 resigned
24 Jan 1994 88(2)R Ad 06/12/93--------- £ si 936264@.25=234066 £ ic 4681319/4915385
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/12/93--------- £ si 936264@.25=234066 £ ic 4681319/4915385
07 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Jul 1993 88(2)R Ad 17/05/93--------- £ si 29630@.25=7407 £ ic 4673912/4681319
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/05/93--------- £ si 29630@.25=7407 £ ic 4673912/4681319
30 Jun 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
30 Jun 1993 363s Return made up to 14/05/93; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;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 DocumentReturn made up to 14/05/93; full list of members; amend