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LONDON GATEWAY PROPERTIES PLC

Company number 04423276

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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)
24 Aug 2005 363a Return made up to 24/04/05; full list of members
15 Jun 2005 88(2)R Ad 07/04/05--------- £ si 509029@.01=5090 £ ic 243839/248929
05 May 2005 AA Full accounts made up to 30 September 2004
31 Mar 2005 PROSP Prospectus
31 Mar 2005 88(2)R Ad 14/09/04--------- £ si 815437@.01=8154 £ ic 235685/243839
31 Mar 2005 88(2)R Ad 12/01/05--------- £ si 279151@.01=2791 £ ic 232894/235685
17 Nov 2004 288a New secretary appointed
17 Nov 2004 288b Secretary resigned
21 Oct 2004 288c Director's particulars changed
03 Aug 2004 363a Return made up to 24/04/04; full list of members
01 Jul 2004 PROSP Prospectus
09 Jun 2004 88(2)R Ad 04/06/04--------- £ si 1164473@.01=11644 £ ic 221250/232894
09 Jun 2004 122 S-div 04/06/04
09 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/06/04
09 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2004 CERTNM Company name changed unitflow PLC\certificate issued on 27/05/04
20 May 2004 AA Accounts for a small company made up to 30 September 2003
19 May 2004 88(2)R Ad 30/09/03--------- £ si 1250@1=1250 £ ic 220000/221250
19 May 2004 88(2)R Ad 30/09/03--------- £ si 219900@1=219900 £ ic 100/220000
19 May 2004 123 Nc inc already adjusted 30/09/03
19 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 May 2004 288a New director appointed
19 May 2004 288a New director appointed
30 Apr 2004 CERT5 Certificate of re-registration from Private to Public Limited Company