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CONOR PROPERTIES II PLC

Company number 02660900

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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)
07 Mar 1997 288b Secretary resigned
07 Mar 1997 287 Registered office changed on 07/03/97 from: 17,gay street bath BA1 2PH
19 Dec 1996 288a New secretary appointed
19 Dec 1996 288b Secretary resigned
27 Nov 1996 363s Return made up to 06/11/96; no change of members
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1996 AA Full accounts made up to 31 March 1996
04 Aug 1996 288 Director's particulars changed
11 Dec 1995 363s Return made up to 06/11/95; full list of members
28 Sep 1995 AA Full accounts made up to 31 March 1995
29 Nov 1994 363s Return made up to 06/11/94; no change of members
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Request DocumentReturn made up to 06/11/94; no change of members
29 Nov 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Nov 1994 287 Registered office changed on 03/11/94 from: 20 regent street london SW1Y 4PZ
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Request DocumentRegistered office changed on 03/11/94 from: 20 regent street london SW1Y 4PZ
03 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
12 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Dec 1993 363s Return made up to 06/11/93; no change of members
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Request DocumentReturn made up to 06/11/93; no change of members
09 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
11 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1992 363b Return made up to 06/11/92; full list of members
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Request DocumentReturn made up to 06/11/92; full list of members
03 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1992 190 Location of debenture register
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Request DocumentLocation of debenture register
22 Jul 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
22 Jul 1992 353 Location of register of members
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Request DocumentLocation of register of members