FIRST LONDON GROUP PROPERTIES LIMITED

Company number 03281738

Date	Type	Description	View / Download
06 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
06 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 May 2007	288b	Director resigned	(1 page)
29 Nov 2006	363a	Return made up to 21/11/06; full list of members	(3 pages)
24 Nov 2006	395	Particulars of mortgage/charge	(6 pages)
24 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
22 Jun 2006	288b	Director resigned	(1 page)
02 Dec 2005	288a	New secretary appointed	(1 page)
30 Nov 2005	288a	New director appointed	(2 pages)
23 Nov 2005	363a	Return made up to 21/11/05; full list of members	(2 pages)
02 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Aug 2005	AA	Full accounts made up to 30 September 2004	(14 pages)
18 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
18 Feb 2005	288a	New secretary appointed	(1 page)
17 Nov 2004	363s	Return made up to 21/11/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
29 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
24 Sep 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
16 Feb 2004	MISC	Re section 394	(1 page)