MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED

Company number 04276590

Date	Type	Description	View / Download
13 Apr 2009	288a	Director appointed jeremy bishop	(2 pages)
13 Apr 2009	288a	Director appointed jadzia duzniak	(2 pages)
09 Apr 2009	288a	Director appointed timothy andrew roberts	(1 page)
09 Apr 2009	288a	Director appointed nigel mark webb	(1 page)
06 Mar 2009	288a	Director appointed christopher michael john forshaw	(1 page)
25 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
19 Feb 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
19 Feb 2009	288a	Secretary appointed anthony braine	(2 pages)
19 Feb 2009	288a	Director appointed harold raymond mould	(3 pages)
19 Feb 2009	288a	Director appointed stewart marshall little	(2 pages)
19 Feb 2009	288a	Director appointed martin mcgann	(3 pages)
11 Feb 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Feb 2009	122	Gbp nc 609000001/1\06/02/09	(1 page)
11 Feb 2009	288b	Appointment terminated director graham roberts	(1 page)
11 Feb 2009	288b	Appointment terminated director peter clarke	(1 page)
11 Feb 2009	288b	Appointment terminated director anthony braine	(1 page)
11 Feb 2009	288b	Appointment terminated director lucinda bell	(1 page)
11 Feb 2009	288a	Director appointed andrew smith	(2 pages)
11 Feb 2009	288a	Director appointed mark stirling	(4 pages)
11 Feb 2009	288a	Director appointed andrew jones	(7 pages)
06 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Feb 2009	SH20	Statement by directors	(2 pages)
06 Feb 2009	CAP-SS	Solvency statement dated 06/02/09	(2 pages)
06 Feb 2009	CAP-MDSC	Min detail amend capital eff 06/02/09	(1 page)
06 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)

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