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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)
30 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2006 AA Group of companies' accounts made up to 1 July 2006
22 Sep 2006 288b Director resigned
11 Jul 2006 363s Return made up to 14/06/06; bulk list available separately
22 Jun 2006 288a New secretary appointed
22 Jun 2006 288b Secretary resigned
14 Nov 2005 AA Group of companies' accounts made up to 30 April 2005
08 Nov 2005 288a New director appointed
07 Nov 2005 225 Accounting reference date extended from 01/05/06 to 30/06/06
01 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2005 288b Director resigned
14 Sep 2005 288a New director appointed
14 Sep 2005 288a New director appointed
10 Aug 2005 288b Director resigned
10 Aug 2005 288b Director resigned
23 Jul 2005 88(2)R Ad 22/06/05--------- £ si 22112584@.25=5528146 £ ic 59240566/64768712
23 Jul 2005 88(2)R Ad 17/06/05-22/06/05 £ si 158592124@.25=39648031 £ ic 19592535/59240566
15 Jul 2005 363s Return made up to 14/06/05; bulk list available separately
09 Jul 2005 288a New director appointed
09 Jul 2005 288a New director appointed