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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)
22 Nov 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
22 Nov 1999 128(4) Notice of assignment of name or new name to shares
04 Nov 1999 MEM/ARTS Memorandum and Articles of Association
04 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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04 Nov 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
04 Nov 1999 122 Conso s-div 25/10/99
14 Oct 1999 395 Particulars of mortgage/charge
05 Oct 1999 395 Particulars of mortgage/charge
28 Jul 1999 353a Location of register of members (non legible)
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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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26 Jul 1999 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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26 Jul 1999 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
08 Jul 1999 AA Full group accounts made up to 31 March 1999
23 Apr 1999 395 Particulars of mortgage/charge
04 Feb 1999 395 Particulars of mortgage/charge
07 Jan 1999 363a Return made up to 01/12/98; bulk list available separately
05 Jan 1999 169 £ ic 41000564/40975564 15/12/98 £ sr 100000@.25=25000
04 Jan 1999 169 £ ic 41150564/41000564 16/12/98 £ sr 600000@.25=150000
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
22 Oct 1998 403a Declaration of satisfaction of mortgage/charge
22 Oct 1998 403a Declaration of satisfaction of mortgage/charge
22 Oct 1998 403a Declaration of satisfaction of mortgage/charge
22 Oct 1998 403a Declaration of satisfaction of mortgage/charge
22 Oct 1998 403a Declaration of satisfaction of mortgage/charge
22 Oct 1998 403a Declaration of satisfaction of mortgage/charge