UK LAND & PROPERTY NORTH WEST LIMITED

Company number 04079800

Date	Type	Description	View / Download
23 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
23 Feb 2004	288a	New secretary appointed	(3 pages)
07 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
26 Nov 2003	287	Registered office changed on 26/11/03 from: neptune house columbus quay riverside drive liverpool merseyside L3 4DB	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
14 Oct 2003	363s	Return made up to 28/09/03; full list of members	(7 pages)
25 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Dec 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
03 Oct 2002	363s	Return made up to 28/09/02; full list of members	(7 pages)
12 Jun 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
14 Nov 2001	363s	Return made up to 28/09/01; full list of members	(6 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
16 Oct 2001	288a	New secretary appointed	(2 pages)
29 Jul 2001	288a	New director appointed	(3 pages)
16 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
03 Oct 2000	288b	Secretary resigned	(2 pages)
03 Oct 2000	288b	Director resigned	(2 pages)
03 Oct 2000	288a	New secretary appointed	(2 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	287	Registered office changed on 03/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR	(2 pages)
28 Sep 2000	NEWINC	Incorporation	(10 pages)