MICROSOFT PROPERTIES UK LIMITED

Company number 02611800

Date	Type	Description	View / Download
03 Jun 1994	363x	Return made up to 17/05/94; full list of members	(6 pages)
04 May 1994	AA	Full accounts made up to 30 June 1993	(15 pages)
21 Apr 1994	244	Delivery ext'd 3 mth 30/06/93	(1 page)
20 Jul 1993	AA	Accounts for a dormant company made up to 30 June 1992	(4 pages)
20 Jul 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 May 1993	363x	Return made up to 17/05/93; full list of members 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
18 Feb 1993	88(3)	Particulars of contract relating to shares	(3 pages)
18 Feb 1993	88(2)O	Ad 28/12/92--------- £ si 23892025@1	(2 pages)
29 Jan 1993	88(2)P	Ad 28/12/92--------- £ si 23892025@1=23892025 £ ic 2/23892027	(2 pages)
29 Jan 1993	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.	Request Document
29 Jan 1993	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.	Request Document
29 Jan 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
29 Jan 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
29 Jan 1993	123	£ nc 50000/23942025 28/12/92	(1 page)
29 Sep 1992	288	Director resigned	(2 pages)
17 Aug 1992	288	New director appointed	(2 pages)
17 Aug 1992	288	New director appointed 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
18 Jun 1992	CERTNM	Company name changed microsoft consulting services eu rope LIMITED\certificate issued on 19/06/92	(2 pages)
18 Jun 1992	363x	Return made up to 17/05/92; full list of members	(5 pages)
16 Jun 1992	287	Registered office changed on 16/06/92 from: 35 windsor st, slough, berkshire	(1 page)
06 Apr 1992	288	Director resigned;new director appointed	(3 pages)
18 Mar 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(3 pages)
18 Mar 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
18 Mar 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
13 Feb 1992	AUD	Auditor's resignation	(1 page)