WILLIAM HAY PROPERTIES LIMITED

Company number 03300607

Date	Type	Description	View / Download
01 Apr 1999	88(2)R	Ad 15/01/99--------- £ si 2@1=2 £ ic 100/102	(2 pages)
09 Mar 1999	363a	Return made up to 09/01/99; no change of members	(6 pages)
09 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
09 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Mar 1999	123	Nc inc already adjusted 15/01/99	(2 pages)
30 Dec 1998	288b	Director resigned	(1 page)
03 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
10 Mar 1998	363a	Return made up to 09/01/98; full list of members	(7 pages)
09 Mar 1998	AA	Accounts made up to 31 December 1997	(2 pages)
09 Mar 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
16 Feb 1998	288a	New director appointed	(2 pages)
16 Feb 1998	288a	New director appointed	(2 pages)
28 Jul 1997	88(2)R	Ad 27/05/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
19 Feb 1997	288b	Secretary resigned	(1 page)
19 Feb 1997	225	Accounting reference date extended from 31/01/98 to 31/03/98	(1 page)
09 Jan 1997	NEWINC	Incorporation	(25 pages)

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