FIRST LONDON GROUP PROPERTIES LIMITED

Company number 03281738

Date	Type	Description	View / Download
25 Apr 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
25 Apr 2000	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
30 Jan 2000	363s	Return made up to 21/11/99; full list of members	(7 pages)
27 May 1999	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(1 page)
22 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
08 Dec 1998	363s	Return made up to 21/11/98; no change of members	(7 pages)
18 Aug 1998	225	Accounting reference date extended from 30/11/97 to 30/04/98	(1 page)
26 Nov 1997	363s	Return made up to 21/11/97; full list of members	(9 pages)
26 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1997	CERTNM	Company name changed sterkry LIMITED\certificate issued on 17/01/97	(2 pages)
14 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Dec 1996	288a	New director appointed	(3 pages)
27 Dec 1996	288a	New director appointed	(3 pages)
27 Dec 1996	288b	Director resigned	(1 page)
27 Dec 1996	288b	Secretary resigned	(1 page)
27 Dec 1996	88(2)R	Ad 17/12/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
21 Nov 1996	NEWINC	Incorporation	(16 pages)