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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)
26 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
10 Oct 2005 363s Return made up to 03/09/05; bulk list available separately
16 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
20 Apr 2005 88(2)R Ad 21/03/05--------- £ si 275000@.01=2750 £ ic 1113260/1116010
09 Mar 2005 88(2)R Ad 14/02/05--------- £ si 46667@.01=466 £ ic 1112794/1113260
08 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
04 Oct 2004 363s Return made up to 03/09/04; bulk list available separately
14 Sep 2004 123 Nc inc already adjusted 07/09/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2004 88(2)R Ad 26/07/04--------- £ si 18125000@.01=181250 £ ic 931542/1112792
13 Jul 2004 395 Particulars of mortgage/charge
21 Apr 2004 88(2)R Ad 05/04/04--------- £ si 68750@.01=687 £ ic 930855/931542
13 Apr 2004 88(2)R Ad 03/03/04--------- £ si 142083@.01=1420 £ ic 929435/930855
02 Apr 2004 395 Particulars of mortgage/charge
05 Mar 2004 88(2)R Ad 29/01/04--------- £ si 111111@.01=1111 £ ic 928324/929435
08 Dec 2003 88(2)R Ad 11/11/03--------- £ si 20000@.01=200 £ ic 928124/928324
01 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
01 Oct 2003 363s Return made up to 03/09/03; bulk list available separately