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PROPERTY CONSORTIUM UK LIMITED

Company number 03164160

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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)
16 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 288a New secretary appointed
09 Feb 2004 288b Secretary resigned;director resigned
29 Jan 2004 AA Accounts for a small company made up to 31 May 2003
05 Jul 2003 363s Return made up to 23/02/03; full list of members; amend
26 Jun 2003 122 S-div 30/01/03
04 Apr 2003 AA Accounts for a small company made up to 31 May 2002
12 Mar 2003 363s Return made up to 23/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2003 395 Particulars of mortgage/charge
28 Mar 2002 363s Return made up to 23/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2002 AA Accounts for a small company made up to 31 May 2001
26 Jun 2001 288a New director appointed
28 Mar 2001 363s Return made up to 23/02/01; full list of members
15 Feb 2001 AA Accounts for a small company made up to 31 May 2000
26 Jul 2000 169 £ sr 30@100 11/08/99
26 Jul 2000 169 £ sr 30@100 18/05/99
26 Jul 2000 169 £ sr 2@1 06/04/99
18 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jul 2000 88(2)R Ad 28/06/00--------- £ si 1@1=1 £ ic 1004/1005
18 Jul 2000 88(2)R Ad 10/04/96-05/08/97 £ si 70@100
03 Jul 2000 363s Return made up to 23/02/00; full list of members
15 Dec 1999 AA Accounts for a small company made up to 31 May 1999
20 Oct 1999 88(2)R Ad 23/01/97--------- £ si 70@100
20 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 1999 123 £ nc 50000/60000 23/01/97