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UNION RETAIL PROPERTIES LIMITED

Company number 02815336

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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)
20 Mar 2004 395 Particulars of mortgage/charge
20 Mar 2004 395 Particulars of mortgage/charge
18 Mar 2004 403a Declaration of satisfaction of mortgage/charge
16 Mar 2004 395 Particulars of mortgage/charge
06 Feb 2004 AA Full accounts made up to 31 May 2003
28 Aug 2003 395 Particulars of mortgage/charge
12 Aug 2003 395 Particulars of mortgage/charge
04 Jun 2003 363s Return made up to 05/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2002 AA Full accounts made up to 31 May 2002
27 Nov 2002 395 Particulars of mortgage/charge
27 Nov 2002 395 Particulars of mortgage/charge
27 Nov 2002 395 Particulars of mortgage/charge
27 Nov 2002 395 Particulars of mortgage/charge
27 Nov 2002 395 Particulars of mortgage/charge
14 Nov 2002 225 Accounting reference date extended from 31/01/02 to 31/05/02
13 Nov 2002 288a New director appointed
12 Jul 2002 88(3) Particulars of contract relating to shares
12 Jul 2002 88(2)R Ad 01/06/02--------- £ si 100@1=100 £ ic 100/200
05 Jul 2002 363s Return made up to 05/05/02; full list of members
22 Jun 2002 395 Particulars of mortgage/charge
22 Jun 2002 395 Particulars of mortgage/charge
12 Jun 2002 123 Nc inc already adjusted 01/06/02
12 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 01/06/02
12 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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