FIRST PROPERTY GROUP PLC

Company number 02967020

Date	Type	Description	View / Download
20 Jan 2001	288b	Director resigned	(1 page)
12 Jan 2001	287	Registered office changed on 12/01/01 from: 3 colmore circus, birmingham, B4 6BH	(1 page)
12 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
12 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
12 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
12 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
12 Jan 2001	123	Nc inc already adjusted 21/12/00	(1 page)
05 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 Jan 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
02 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
02 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 Jan 2001	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares 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
02 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
02 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(49 pages)
21 Dec 2000	CERTNM	Company name changed the hansom group PLC\certificate issued on 21/12/00	(2 pages)
19 Oct 2000	287	Registered office changed on 19/10/00 from: cumberland house, 80 scrubs lane, london, NW10 6RF	(1 page)
06 Oct 2000	363s	Return made up to 03/09/00; bulk list available separately	(8 pages)
19 Sep 2000	288b	Secretary resigned	(1 page)
19 Sep 2000	288a	New secretary appointed	(2 pages)
15 Sep 2000	AA	Full group accounts made up to 31 March 2000	(25 pages)
15 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
15 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
12 Sep 2000	88(2)R	Ad 26/07/00--------- £ si 2000000@.01=20000 £ ic 402898/422898	(2 pages)
12 Sep 2000	88(2)R	Ad 11/11/99--------- £ si 2000000@.01=20000 £ ic 382898/402898	(2 pages)

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