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OFFICE PROPERTIES PL LIMITED

Company number 03125437

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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)
03 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Approv scheme of arrangement 04/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Approv scheme of arrangement 04/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Nov 2007	363s	Return made up to 08/11/07; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/11/07; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 Jun 2007	169	£ sr 675000@.5 07/04/06	View PDF £ sr 675000@.5 07/04/06 - link opens in a new window - 1 page (1 page)
21 Jun 2007	169	£ sr 2500000@.5 30/03/06	View PDF £ sr 2500000@.5 30/03/06 - link opens in a new window - 1 page (1 page)
21 Jun 2007	169	£ sr 6000000@.5 03/04/06	View PDF £ sr 6000000@.5 03/04/06 - link opens in a new window - 1 page (1 page)
21 Jun 2007	169	£ sr 500000@.5 05/04/06	View PDF £ sr 500000@.5 05/04/06 - link opens in a new window - 1 page (1 page)
21 Jun 2007	169	£ sr 1330000@.5 06/04/06	View PDF £ sr 1330000@.5 06/04/06 - link opens in a new window - 1 page (1 page)
19 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 173 pages (173 pages)
19 Dec 2006	363s	Return made up to 08/11/06; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/11/06; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir able to make offer 18/10/06
21 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re market purchases 18/10/06 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re market purchases 18/10/06 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Oct 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	View PDF Accounting reference date extended from 30/06/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
20 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
06 Jul 2006	169	£ ic 54825000/52825000 16/05/06 £ sr 4000000@.5=2000000	View PDF £ ic 54825000/52825000 16/05/06 £ sr 4000000@.5=2000000 - link opens in a new window - 1 page (1 page)
15 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Dec 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Dec 2005	363s	Return made up to 08/11/05; bulk list available separately	View PDF Return made up to 08/11/05; bulk list available separately - link opens in a new window - 12 pages (12 pages)
09 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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OFFICE PROPERTIES PL LIMITED

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