PROPERTY PORTFOLIO (NO 2) LIMITED

Company number 03511999

Date	Type	Description	View / Download
18 Oct 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
15 Mar 1999	363s	Return made up to 17/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Feb 1999	288b	Secretary resigned;director resigned	(1 page)
09 Feb 1999	288a	New secretary appointed	(2 pages)
20 Jan 1999	88(2)R	Ad 16/10/98--------- £ si 14999999@1=14999999 £ ic 1/15000000	(2 pages)
20 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
20 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
20 Jan 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
20 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Jan 1999	123	£ nc 1000/15000000 16/10/98	(1 page)
24 Mar 1998	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
24 Mar 1998	287	Registered office changed on 24/03/98 from: 50 stratton street london W1X 6NX	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288b	Secretary resigned	(1 page)
24 Mar 1998	288a	New secretary appointed;new director appointed	(3 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
24 Mar 1998	288a	New director appointed	(3 pages)
24 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)

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