THE ETHICAL PROPERTY COMPANY PLC

Company number 02961327

Date	Type	Description	View / Download
16 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
10 May 1999	MISC	SEC103/108 valuation report	(1 page)
06 May 1999	288b	Secretary resigned	(1 page)
29 Mar 1999	288a	New director appointed	(2 pages)
23 Nov 1998	SA	Statement of affairs	(10 pages)
23 Nov 1998	88(2)R	Ad 20/10/98--------- £ si 356500@1=356500 £ ic 2/356502	(2 pages)
20 Nov 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Nov 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Nov 1998	BS	Balance Sheet	(1 page)
20 Nov 1998	AUDR	Auditor's report	(1 page)
20 Nov 1998	AUDS	Auditor's statement	(1 page)
20 Nov 1998	MAR	Re-registration of Memorandum and Articles	(20 pages)
20 Nov 1998	43(3)	Application for reregistration from private to PLC	(1 page)
20 Nov 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
20 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Nov 1998	AA	Accounts for a small company made up to 30 September 1998	(4 pages)
12 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(3 pages)
12 Nov 1998	123	£ nc 100/10000000 17/06/98	(1 page)
12 Nov 1998	122	Conso 20/09/98	(1 page)
12 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(11 pages)
03 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
03 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
24 Aug 1998	363s	Return made up to 23/08/98; full list of members	(6 pages)
21 Aug 1998	225	Accounting reference date extended from 31/08/98 to 30/09/98	(1 page)
20 Jul 1998	287	Registered office changed on 20/07/98 from: 49 colston street, bristol, BS1 5AX	(1 page)