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HUTCHISON PROPERTY GROUP (UK) LIMITED

Company number 04004453

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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)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 37 pages (37 pages)
26 Jul 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jul 2000	225	Accounting reference date shortened from 31/05/01 to 31/12/00	View PDF Accounting reference date shortened from 31/05/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
18 Jul 2000	CERTNM	Company name changed memogrove LIMITED\certificate issued on 19/07/00	View PDF Company name changed memogrove LIMITED\certificate issued on 19/07/00 - link opens in a new window - 2 pages (2 pages)
06 Jul 2000	287	Registered office changed on 06/07/00 from: 83 leonard street london EC2A 4QS	View PDF Registered office changed on 06/07/00 from: 83 leonard street london EC2A 4QS - link opens in a new window - 1 page (1 page)
06 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 16 pages (16 pages)
06 Jul 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 16 pages (16 pages)
06 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2000	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
31 May 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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