LIBERTY PROPERTY HOLDINGS LIMITED

Company number 03441066

Date	Type	Description	View / Download
26 Nov 2003	363s	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
10 Aug 2003	363s	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Jul 2003	88(2)R	Ad 31/05/03--------- £ si 3000@1=3000 £ ic 138750/141750	(4 pages)
07 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
17 Apr 2003	AUD	Auditor's resignation	(1 page)
31 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(51 pages)
26 Jul 2002	288a	New director appointed	(2 pages)
08 May 2002	169	£ ic 228750/138750 21/12/01 £ sr 90000@1=90000	(1 page)
19 Feb 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
30 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(52 pages)
18 Jan 2002	363s	Return made up to 29/09/01; full list of members	(8 pages)
31 Jan 2001	AA	Full group accounts made up to 31 March 2000	(90 pages)
16 Jan 2001	88(3)	Particulars of contract relating to shares	(4 pages)
16 Jan 2001	88(2)R	Ad 30/03/00--------- £ si 90000@1	(2 pages)
16 Jan 2001	123	Nc inc already adjusted 30/03/00	(1 page)
16 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
16 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
16 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(9 pages)
16 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Jan 2001	123	Nc inc already adjusted 26/01/98	(1 page)