LONDON GATEWAY PROPERTIES PLC

Company number 04423276

Date	Type	Description	View / Download
30 Apr 2004	MAR	Re-registration of Memorandum and Articles	(5 pages)
30 Apr 2004	BS	Balance Sheet	(3 pages)
30 Apr 2004	AUDR	Auditor's report	(1 page)
30 Apr 2004	AUDS	Auditor's statement	(2 pages)
30 Apr 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Apr 2004	43(3)	Application for reregistration from private to PLC	(1 page)
30 Apr 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
30 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
28 Sep 2003	288b	Director resigned	(1 page)
28 Sep 2003	288a	New secretary appointed	(2 pages)
09 Jul 2003	363a	Return made up to 24/04/03; full list of members	(7 pages)
10 Apr 2003	225	Accounting reference date extended from 30/04/03 to 30/09/03	(1 page)
13 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Jan 2003	288a	New secretary appointed	(2 pages)
30 Dec 2002	88(2)R	Ad 07/10/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Aug 2002	288b	Director resigned	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	288b	Secretary resigned	(1 page)
18 Jun 2002	287	Registered office changed on 18/06/02 from: 82 saint john street london EC1M 4JN	(1 page)
18 Jun 2002	288a	New director appointed	(2 pages)
18 Jun 2002	288a	New director appointed	(3 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
24 Apr 2002	NEWINC	Incorporation	(20 pages)