ST. MODWEN PROPERTIES LIMITED

Company number 00349201

Date	Type	Description	View / Download
24 Jun 2004	395	Particulars of mortgage/charge	(4 pages)
09 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jun 2004	363a	Return made up to 12/04/04; bulk list available separately	(10 pages)
11 May 2004	288c	Director's particulars changed	(1 page)
11 May 2004	288c	Director's particulars changed	(1 page)
11 May 2004	288c	Director's particulars changed	(1 page)
11 May 2004	288b	Director resigned	(1 page)
05 May 2004	AA	Group of companies' accounts made up to 30 November 2003	(64 pages)
16 Oct 2003	288c	Director's particulars changed	(1 page)
16 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 2003	363a	Return made up to 12/04/03; bulk list available separately	(9 pages)
08 May 2003	AA	Group of companies' accounts made up to 30 November 2002	(34 pages)
30 Apr 2003	288a	New secretary appointed	(4 pages)
30 Apr 2003	288b	Secretary resigned	(1 page)
30 Apr 2003	288a	New director appointed	(5 pages)
22 Jan 2003	288c	Director's particulars changed	(1 page)
29 Aug 2002	288a	New director appointed	(4 pages)
31 Jul 2002	288a	New director appointed	(3 pages)
20 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Apr 2002	288c	Director's particulars changed	(1 page)
29 Apr 2002	288c	Director's particulars changed	(1 page)
29 Apr 2002	288b	Director resigned	(1 page)
29 Apr 2002	288b	Director resigned	(1 page)
26 Apr 2002	363a	Return made up to 12/04/02; bulk list available separately	(10 pages)