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KEY PROPERTY INVESTMENTS LIMITED

Company number 03372175

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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)
05 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 395 Particulars of mortgage/charge
06 Jul 2004 363a Return made up to 16/05/04; full list of members
06 Jul 2004 288a New director appointed
11 May 2004 AA Group of companies' accounts made up to 30 November 2003
11 May 2004 288c Director's particulars changed
11 May 2004 288c Director's particulars changed
19 Feb 2004 88(2)R Ad 24/01/04--------- £ si 11375000@1=11375000 £ ic 36375000/47750000
19 Feb 2004 88(2)R Ad 24/01/04--------- £ si 11375000@1=11375000 £ ic 25000000/36375000
19 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004 123 Nc inc already adjusted 24/01/04
19 Feb 2004 123 Nc inc already adjusted 24/01/04
19 Feb 2004 288a New secretary appointed
19 Feb 2004 288b Secretary resigned
19 Feb 2004 288a New director appointed
17 Oct 2003 288c Director's particulars changed
31 Jul 2003 363a Return made up to 15/05/03; full list of members
21 Jul 2003 AA Group of companies' accounts made up to 30 November 2002
18 Sep 2002 88(2)R Ad 18/07/02--------- £ si 3725000@1=3725000 £ ic 21275000/25000000
18 Sep 2002 88(2)R Ad 18/07/02--------- £ si 3725000@1=3725000 £ ic 17550000/21275000
30 May 2002 AA Group of companies' accounts made up to 30 November 2001
23 May 2002 363a Return made up to 16/05/02; full list of members