SPEYMILL PROPERTY GROUP (UK) LIMITED

Company number 02548488

Date	Type	Description	View / Download
28 Oct 1998	395	Particulars of mortgage/charge	(7 pages)
28 Oct 1998	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
14 Oct 1998	122	S-div 14/09/98	(1 page)
09 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
25 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
25 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(65 pages)
25 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
25 Sep 1998	122	S-div 14/09/98	(1 page)
25 Sep 1998	123	£ nc 3000000/4600000 14/09/98	(1 page)
15 Jul 1998	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
30 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Jun 1998	CERTNM	Company name changed the constellation homes dividend company PLC.\certificate issued on 26/06/98	(2 pages)
12 Jun 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
20 Mar 1998	288b	Director resigned	(1 page)
20 Mar 1998	288b	Director resigned	(1 page)
20 Mar 1998	288b	Director resigned	(1 page)
19 Feb 1998	287	Registered office changed on 19/02/98 from: 19 cavendish square, london, W1A 2AW	(1 page)
29 Jan 1998	288a	New secretary appointed	(2 pages)
29 Jan 1998	288b	Secretary resigned	(1 page)
29 Jan 1998	287	Registered office changed on 29/01/98 from: 19 cavendish square, london, W1A 2AW	(1 page)
22 Jan 1998	287	Registered office changed on 22/01/98 from: barratt house, 47-49 north john street, liverpool, L2 6SG	(1 page)
19 Jan 1998	288a	New director appointed	(3 pages)

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