PROPERTY PORTFOLIO (NO 17) LIMITED

Company number 02287644

Date	Type	Description	View / Download
28 Mar 2008	AA	Group of companies' accounts made up to 30 June 2007	(23 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP	(1 page)
11 Dec 2007	288c	Director's particulars changed	(1 page)
12 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288a	New director appointed	(1 page)
06 Sep 2007	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
06 Sep 2007	53	Application for reregistration from PLC to private	(1 page)
06 Sep 2007	MAR	Re-registration of Memorandum and Articles	(37 pages)
06 Sep 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Jul 2007	353	Location of register of members	(1 page)
09 Jul 2007	363a	Return made up to 14/06/07; full list of members	(3 pages)
27 Mar 2007	288b	Director resigned	(1 page)
27 Mar 2007	288b	Director resigned	(1 page)
08 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(69 pages)
08 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 19/01/07
08 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Feb 2007	CERT15	Certificate of reduction of issued capital	(1 page)
19 Feb 2007	OC138	Reduction of iss capital and minute (oc)	(14 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Scheme/div shares 19/01/07
19 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Feb 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
19 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)