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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)
09 Jul 2003 169 £ ic 51789000/49289000 19/06/03 £ sr 5000000@.5=2500000
16 Jun 2003 395 Particulars of mortgage/charge
19 Mar 2003 353a Location of register of members (non legible)
05 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2003 169 £ ic 52989000/51789000 13/01/03 £ sr 2400000@.5=1200000
25 Jan 2003 169 £ ic 53989000/52989000 03/01/03 £ sr 2000000@.5=1000000
13 Jan 2003 169 £ ic 54880544/53989000 04/12/02 £ sr 1783088@.5=891544
13 Jan 2003 169 £ ic 61616544/54880544 20/11/02 £ sr 13472000@.5=6736000
13 Jan 2003 169 £ ic 64888946/61616544 28/11/02 £ sr 6544805@.5=3272402
10 Jan 2003 363s Return made up to 08/11/02; bulk list available separately
05 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
01 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Proposals & covenants 14/11/02
20 Nov 2002 288a New director appointed
14 Aug 2002 395 Particulars of mortgage/charge
30 Jul 2002 123 Nc inc already adjusted 24/05/02
30 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 24/05/02
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
30 Jul 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
30 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
30 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2002 123 Nc inc already adjusted 27/11/00
30 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re: part iv of the act 27/11/00
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
30 Jul 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
30 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
30 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital