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ESTATES & GENERAL LIMITED

Company number 00050072

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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)
30 Jul 2004 288b Director resigned
30 Jul 2004 288b Director resigned
30 Jul 2004 288b Director resigned
30 Jul 2004 288a New director appointed
30 Jul 2004 288a New director appointed
22 Jul 2004 88(2)R Ad 15/07/04--------- £ si 1207000@.1=120700 £ ic 2773554/2894254
07 Jul 2004 363s Return made up to 05/06/04; bulk list available separately
12 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2004 403a Declaration of satisfaction of mortgage/charge
10 May 2004 403a Declaration of satisfaction of mortgage/charge
10 May 2004 403a Declaration of satisfaction of mortgage/charge
10 May 2004 403b Declaration of mortgage charge released/ceased
07 May 2004 AA Group of companies' accounts made up to 31 December 2003
15 Mar 2004 288c Director's particulars changed
02 Jul 2003 363s Return made up to 05/06/03; bulk list available separately
18 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Make market purchases 07/05/03
18 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2003 AA Group of companies' accounts made up to 31 December 2002
25 Feb 2003 395 Particulars of mortgage/charge
17 Sep 2002 288c Director's particulars changed
15 Jul 2002 363s Return made up to 05/06/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
27 Jun 2002 288a New director appointed