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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)
14 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2002 288c Director's particulars changed
28 Mar 2002 403b Declaration of mortgage charge released/ceased
28 Mar 2002 403a Declaration of satisfaction of mortgage/charge
28 Mar 2002 403a Declaration of satisfaction of mortgage/charge
28 Mar 2002 403a Declaration of satisfaction of mortgage/charge
28 Mar 2002 403a Declaration of satisfaction of mortgage/charge
28 Mar 2002 403a Declaration of satisfaction of mortgage/charge
28 Mar 2002 403a Declaration of satisfaction of mortgage/charge
28 Mar 2002 403a Declaration of satisfaction of mortgage/charge
14 Mar 2002 AA Group of companies' accounts made up to 31 December 2001
15 Oct 2001 288c Director's particulars changed
03 Jul 2001 363s Return made up to 05/06/01; bulk list available separately
10 Apr 2001 AA Full group accounts made up to 31 December 2000
03 Oct 2000 288a New director appointed
05 Sep 2000 395 Particulars of mortgage/charge
27 Jul 2000 AA Full group accounts made up to 31 December 1999
19 Jul 2000 363s Return made up to 05/06/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 Jun 2000 169 £ ic 2726604/2493554 10/05/00 £ sr 2330500@.1=233050
14 Dec 1999 190a Location of debenture register (non legible)
14 Dec 1999 353a Location of register of members (non legible)
29 Jul 1999 169 £ ic 2829504/2726604 05/07/99 £ sr 1029000@.1=102900
15 Jul 1999 363s Return made up to 05/06/99; bulk list available separately