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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)
26 Feb 2004 288a New director appointed
12 Feb 2004 288a New director appointed
28 Jan 2004 288b Director resigned
21 Jan 2004 288a New director appointed
21 Oct 2003 AA Group of companies' accounts made up to 26 April 2003
15 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2003 363s Return made up to 14/06/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
14 Jun 2003 288c Director's particulars changed
07 May 2003 169 £ ic 14902047/14802047 14/03/03 £ sr 400000@.25=100000
28 Apr 2003 169 £ ic 15027047/14902047 03/03/03 £ sr 500000@.25=125000
28 Apr 2003 169 £ ic 15089547/15027047 12/02/03 £ sr 250000@.25=62500
18 Mar 2003 353a Location of register of members (non legible)
11 Dec 2002 225 Accounting reference date extended from 28/02/03 to 01/05/03
28 Nov 2002 88(2)R Ad 22/11/02--------- £ si 233@.25=58 £ ic 15089489/15089547
02 Oct 2002 88(2)R Ad 26/09/02--------- £ si 139@.25=34 £ ic 15089455/15089489
02 Oct 2002 88(2)R Ad 20/09/02--------- £ si 450000@.25=112500 £ ic 14976955/15089455
08 Sep 2002 88(2)R Ad 16/08/02--------- £ si 107143@.25=26785 £ ic 14950170/14976955
13 Aug 2002 88(2)R Ad 07/08/02--------- £ si 182@.25=45 £ ic 14950125/14950170
13 Aug 2002 88(2)R Ad 07/08/02--------- £ si 226@.25=56 £ ic 14950069/14950125
21 Jul 2002 88(2)R Ad 15/07/02--------- £ si 69@.25=17 £ ic 14950052/14950069
16 Jul 2002 386 Notice of resolution removing auditor
15 Jul 2002 AA Group of companies' accounts made up to 2 March 2002