NORTHACRE LIMITED

Company number 03442280

Date	Type	Description	View / Download
19 Nov 1999	353	Location of register of members	(1 page)
10 Nov 1999	88(2)R	Ad 02/11/99--------- £ si 200000@.025=5000 £ ic 400567/405567	(2 pages)
28 Oct 1999	88(2)R	Ad 19/10/99--------- £ si 80000@.025=2000 £ ic 398567/400567	(2 pages)
20 Oct 1999	288b	Director resigned	(1 page)
11 Oct 1999	363s	Return made up to 25/09/99; bulk list available separately	(7 pages)
19 Jul 1999	288b	Secretary resigned	(1 page)
05 Jul 1999	288a	New secretary appointed	(2 pages)
29 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
09 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Jun 1999	288a	New director appointed	(3 pages)
08 Jun 1999	288a	New director appointed	(4 pages)
08 Jun 1999	287	Registered office changed on 08/06/99 from: 25 north row london W1R 1DJ	(1 page)
08 Jun 1999	122	Conso conve 24/05/99	(1 page)
08 Jun 1999	88(2)R	Ad 24/05/99--------- £ si 300000@.025=7500 £ ic 425390/432890	(2 pages)
08 Jun 1999	88(2)R	Ad 24/05/99--------- £ si 10000000@.025=250000 £ ic 175390/425390	(2 pages)
08 Jun 1999	288a	New director appointed	(3 pages)
08 Jun 1999	288b	Director resigned	(1 page)
07 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
26 May 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
26 May 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
26 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
25 May 1999	AA	Full accounts made up to 28 February 1999	(19 pages)
24 May 1999	CERTNM	Company name changed property asset holdings PLC\certificate issued on 24/05/99	(7 pages)
20 Apr 1999	88(2)R	Ad 13/04/99--------- £ si 2000000@.01=20000 £ ic 155390/175390	(2 pages)