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PILLAR PROPERTY GROUP LIMITED

Company number 02570618

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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)
16 Jun 2001 88(2)R Ad 30/05/01--------- £ si 28639@.2941=8422 £ ic 41670386/41678808
25 Jan 2001 88(2)R Ad 08/01/01--------- £ si 40758@.2941=11986 £ ic 41658400/41670386
29 Dec 2000 287 Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ
15 Dec 2000 363a Return made up to 01/12/00; bulk list available separately
27 Jul 2000 288b Director resigned
27 Jul 2000 288b Director resigned
27 Jul 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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.
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27 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Jul 2000 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
27 Jul 2000 88(2)R Ad 05/06/00--------- £ si 62202@.2941=18293 £ ic 41640107/41658400
27 Jul 2000 88(2)R Ad 29/03/00--------- £ si 14694@.2941=4321 £ ic 41635786/41640107
27 Jul 2000 88(2)R Ad 18/07/00--------- £ si 201105@.2941=59144 £ ic 41576642/41635786
20 Jul 2000 88(2)R Ad 12/07/00--------- £ si 187272@.2941=55076 £ ic 41521566/41576642
18 Jul 2000 AA Full group accounts made up to 31 March 2000
22 Jun 2000 88(2)R Ad 05/06/00--------- £ si 62202@.2941=18293 £ ic 41503273/41521566
10 Apr 2000 288a New director appointed
10 Apr 2000 288a New director appointed
17 Mar 2000 169 £ ic 41635627/41503273 07/03/00 £ sr 450000@.29412=132354
10 Mar 2000 MEM/ARTS Memorandum and Articles of Association
15 Jan 2000 403a Declaration of satisfaction of mortgage/charge
06 Jan 2000 403a Declaration of satisfaction of mortgage/charge
06 Jan 2000 403a Declaration of satisfaction of mortgage/charge
22 Dec 1999 363a Return made up to 01/12/99; bulk list available separately
22 Nov 1999 MEM/ARTS Memorandum and Articles of Association
22 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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