MICROSOFT PROPERTIES UK LIMITED

Company number 02611800

Date	Type	Description	View / Download
22 Jul 1991	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
22 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(31 pages)
22 Jul 1991	287	Registered office changed on 22/07/91 from: royex house, aldermanbury square, london, EC2V 7LD	(1 page)
22 Jul 1991	288	New director appointed	(2 pages)
22 Jul 1991	288	Director resigned;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
22 Jul 1991	288	Director resigned;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
22 Jul 1991	88(2)R	Ad 16/07/91--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
22 Jul 1991	123	£ nc 100/4990100 16/07/91	(1 page)
22 Jul 1991	224	Accounting reference date notified as 30/06	(1 page)
21 Jun 1991	CERTNM	Company name changed legibus 1628 LIMITED\certificate issued on 24/06/91	(2 pages)
17 May 1991	NEWINC	Incorporation	(21 pages)