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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)
23 Sep 2003 88(2)R Ad 03/09/03--------- £ si 206250@.01=2062 £ ic 926062/928124
17 Sep 2003 CERTNM Company name changed first property online PLC\certificate issued on 17/09/03
17 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2003 288a New director appointed
23 Aug 2003 88(2)R Ad 25/07/03--------- £ si 165000@.01=1650 £ ic 924412/926062
11 Aug 2003 288b Director resigned
27 Mar 2003 353a Location of register of members (non legible)
03 Dec 2002 395 Particulars of mortgage/charge
02 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
02 Nov 2002 AUD Auditor's resignation
03 Oct 2002 363s Return made up to 03/09/02; bulk list available separately
12 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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
12 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2002 88(2)R Ad 03/09/01--------- £ si 6000000@.01
27 Feb 2002 88(2)R Ad 05/12/01--------- £ si 1461538@.01=14615 £ ic 849797/864412
03 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
09 Oct 2001 363s Return made up to 03/09/01; bulk list available separately
28 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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
28 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2001 SA Statement of affairs
28 Feb 2001 88(2)R Ad 22/12/00--------- £ si 42689858@.01=426898 £ ic 422898/849796
21 Jan 2001 288a New director appointed
21 Jan 2001 288a New director appointed
20 Jan 2001 288b Director resigned