HSBC PROPERTY FUNDS INVESTMENT LIMITED

Company number 03364513

Date	Type	Description	View / Download
29 Mar 2001	353	Location of register of members	(1 page)
01 Mar 2001	395	Particulars of mortgage/charge	(10 pages)
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/00 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
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/11/00 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
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 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
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00	(1 page)
11 Dec 2000	AUD	Auditor's resignation	(1 page)
22 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH	(1 page)
26 May 2000	363s	Return made up to 01/05/00; full list of members	(6 pages)
06 Apr 2000	395	Particulars of mortgage/charge	(9 pages)
25 Aug 1999	395	Particulars of mortgage/charge	(9 pages)
16 Jun 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
17 May 1999	363s	Return made up to 01/05/99; full list of members 363(287) ‐ Registered office changed on 17/05/99	(7 pages)
18 Mar 1999	288b	Director resigned	(1 page)
06 Aug 1998	AUD	Auditor's resignation	(2 pages)
25 Jul 1998	288a	New director appointed	(2 pages)
26 Jun 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
13 May 1998	363s	Return made up to 01/05/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/05/98	(8 pages)
02 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Nov 1997	288a	New secretary appointed	(2 pages)
19 Nov 1997	288b	Secretary resigned	(1 page)
19 Nov 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
21 Oct 1997	288b	Director resigned	(1 page)