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THE ETHICAL PROPERTY COMPANY PLC

Company number 02961327

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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)
01 Nov 2001 363s Return made up to 23/08/01; bulk list available separately; amend
19 Sep 2001 363s Return made up to 23/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2001 395 Particulars of mortgage/charge
27 Apr 2001 AA Full accounts made up to 30 September 2000
29 Jan 2001 88(2)R Ad 19/12/00--------- £ si 388350@.5=194175 £ ic 1236502/1430677
20 Sep 2000 363s Return made up to 23/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Mar 2000 AA Full accounts made up to 30 September 1999
17 Feb 2000 MEM/ARTS Memorandum and Articles of Association
17 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Feb 2000 288a New director appointed
08 Feb 2000 88(2)R Ad 31/12/99-25/01/00 £ si 1100@.5=550 £ ic 1240452/1241002
12 Jan 2000 88(2)R Ad 30/11/99-30/12/99 £ si 734450@.5=367225 £ ic 873227/1240452
03 Dec 1999 88(2)R Ad 28/09/99-29/11/99 £ si 125000@.5=62500 £ ic 810727/873227
30 Sep 1999 88(2)R Ad 28/08/99-27/09/99 £ si 66250@.5=33125 £ ic 777602/810727
23 Sep 1999 363s Return made up to 23/08/99; bulk list available separately
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
20 Sep 1999 88(2)R Ad 28/07/99-27/08/99 £ si 117600@.5=58800 £ ic 718802/777602
03 Aug 1999 88(2)R Ad 01/07/99-27/07/99 £ si 284600@.5=142300 £ ic 576502/718802
15 Jun 1999 PROSP Prospectus
24 May 1999 SA Statement of affairs
24 May 1999 88(2)R Ad 06/02/99--------- £ si 220000@1=220000 £ ic 356502/576502
20 May 1999 288a New secretary appointed
16 May 1999 122 S-div 30/04/99
16 May 1999 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 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.
Request DocumentResolutions
16 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association