EUROPEAN LAND & PROPERTY LIMITED

Company number 03128558

Date	Type	Description	View / Download
08 Oct 1999	288a	New director appointed	(2 pages)
07 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Sep 1999	AA	Full group accounts made up to 31 December 1998	(11 pages)
10 Feb 1999	395	Particulars of mortgage/charge	(5 pages)
24 Jan 1999	363s	Return made up to 15/11/98; no change of members	(18 pages)
07 Jan 1999	AA	Full group accounts made up to 31 December 1997	(12 pages)
25 Jun 1998	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
25 Jun 1998	MAR	Re-registration of Memorandum and Articles	(20 pages)
25 Jun 1998	53	Application for reregistration from PLC to private	(1 page)
25 Jun 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
25 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Apr 1998	288b	Director resigned	(1 page)
16 Apr 1998	288a	New director appointed	(2 pages)
12 Jan 1998	363s	Return made up to 15/11/97; no change of members 363(288) ‐ Secretary's particulars changed	(18 pages)
07 Jan 1998	395	Particulars of mortgage/charge	(4 pages)
09 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
01 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
16 Jul 1997	AA	Full group accounts made up to 31 December 1996	(13 pages)
17 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
31 Dec 1996	363s	Return made up to 15/11/96; full list of members	(21 pages)
30 Dec 1996	288b	Director resigned	(1 page)
30 Dec 1996	288a	New secretary appointed	(3 pages)
30 Dec 1996	288a	New director appointed	(3 pages)
30 Dec 1996	288a	New director appointed	(2 pages)