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FIRST PROPERTY GROUP PLC

Company number 02967020

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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)
16 Sep 2011 AR01 Annual return made up to 3 September 2011 with bulk list of shareholders
25 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
26 Nov 2010 AD01 Registered office address changed from , Units 17-19 Quayside Lodge, William Morris Way, London, SW6 2UZ on 26 November 2010
01 Oct 2010 AR01 Annual return made up to 3 September 2010 with bulk list of shareholders
27 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
22 Sep 2010 CH01 Director's details changed for Mr Benyamin Naeem Habib on 19 July 2010
09 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
04 May 2010 AP01 Appointment of Mr Peter Geoffrey Moon as a director
30 Oct 2009 CH01 Director's details changed for Mr Benyamin Naeem Habib on 30 October 2009
20 Oct 2009 AP03 Appointment of George Richard Wingfield Digby as a secretary
20 Oct 2009 TM02 Termination of appointment of Alec Banyard as a secretary
16 Oct 2009 AR01 Annual return made up to 3 September 2009 with bulk list of shareholders
07 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
15 Oct 2008 363s Return made up to 03/09/08; bulk list available separately
09 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
30 Oct 2007 MEM/ARTS Memorandum and Articles of Association
02 Oct 2007 363s Return made up to 03/09/07; bulk list available separately
14 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
19 Oct 2006 363s Return made up to 03/09/06; bulk list available separately
26 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights