RESOLUTION PROPERTY PLC

Company number 03479287

Date	Type	Description	View / Download
20 Dec 2006	363s	Return made up to 05/12/06; full list of members 363(288) ‐ Director resigned	(11 pages)
07 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(17 pages)
10 Apr 2006	288b	Director resigned	(1 page)
16 Dec 2005	363s	Return made up to 05/12/05; full list of members	(12 pages)
01 Dec 2005	AA	Group of companies' accounts made up to 31 December 2004	(17 pages)
24 Dec 2004	363s	Return made up to 05/12/04; full list of members	(12 pages)
17 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
12 Mar 2004	288a	New director appointed	(2 pages)
03 Mar 2004	288a	New director appointed	(2 pages)
29 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 Jan 2004	88(2)R	Ad 09/01/04--------- £ si 100@1=100 £ ic 50000/50100	(2 pages)
22 Jan 2004	123	£ nc 50000/50100 09/01/04	(1 page)
24 Nov 2003	363s	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
05 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(17 pages)
30 Jan 2003	363s	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(11 pages)
27 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
28 May 2002	288a	New director appointed	(2 pages)
20 May 2002	288b	Director resigned	(1 page)
20 May 2002	288b	Director resigned	(1 page)
20 May 2002	288a	New director appointed	(2 pages)
15 Jan 2002	363s	Return made up to 05/12/01; full list of members	(9 pages)
09 Jan 2002	288a	New director appointed	(2 pages)
13 Jun 2001	AA	Full accounts made up to 31 December 2000	(15 pages)

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