THE ETHICAL PROPERTY COMPANY PLC

Company number 02961327

Date	Type	Description	View / Download
20 Sep 2011	AR01	Annual return made up to 23 August 2011 with bulk list of shareholders	(19 pages)
03 May 2011	TM01	Termination of appointment of Rodney Schwartz as a director	(1 page)
07 Apr 2011	SH19	Statement of capital on 7 April 2011 GBP 6,820,128	(4 pages)
30 Mar 2011	SH20	Statement by directors	(7 pages)
30 Mar 2011	CAP-SS	Solvency statement dated 11/03/11	(7 pages)
30 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Reduce share prem a/c 18/03/2011	(2 pages)
02 Feb 2011	AA	Full accounts made up to 30 September 2010	(22 pages)
16 Sep 2010	AR01	Annual return made up to 23 August 2010 with bulk list of shareholders	(21 pages)
27 Aug 2010	TM01	Termination of appointment of Cecile Galoselva as a director	(1 page)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 August 2010 GBP 6,820,128	(4 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 02/08/2010	(1 page)
09 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 28/06/2010	(1 page)
21 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 6,171,109.5	(4 pages)
06 Jul 2010	AP03	Appointment of Susan Ralphs as a secretary	(1 page)
06 Jul 2010	TM02	Termination of appointment of Cecile Galoselva as a secretary	(1 page)
16 Apr 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Apr 2010	MAR	Re-registration of Memorandum and Articles	(21 pages)
16 Apr 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Apr 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
31 Mar 2010	TM01	Termination of appointment of Samuel Clarke as a director	(1 page)
16 Feb 2010	AA	Full accounts made up to 30 September 2009	(21 pages)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 16	(5 pages)
13 Oct 2009	AR01	Annual return made up to 23 August 2009 with bulk list of shareholders	(14 pages)
13 Oct 2009	353a	Location of register of members (non legible)	(1 page)