ST. MODWEN PROPERTIES LIMITED

Company number 00349201

Date	Type	Description	View / Download
15 Dec 1999	288b	Director resigned	(1 page)
21 May 1999	363a	Return made up to 12/04/99; bulk list available separately	(16 pages)
21 May 1999	363(353)	Location of register of members address changed 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
21 May 1999	363(190)	Location of debenture register address changed 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
01 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
01 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
12 Apr 1999	AA	Full group accounts made up to 30 November 1998	(52 pages)
23 Sep 1998	88(2)R	Ad 11/09/98--------- £ si 135757@.1=13575 £ ic 12063818/12077393	(3 pages)
14 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 731@.1=73 £ ic 12063745/12063818	(2 pages)
14 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
14 Jul 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(3 pages)
06 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 May 1998	88(2)R	Ad 30/04/98--------- £ si 3868@.1=386 £ ic 12063359/12063745	(2 pages)
18 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(79 pages)
18 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(79 pages)
18 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
18 May 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(3 pages)
18 May 1998	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital	(3 pages)
18 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(80 pages)
13 May 1998	88(2)R	Ad 24/04/98--------- £ si 666254@.1=66625 £ ic 11996734/12063359	(3 pages)
12 May 1998	363s	Return made up to 12/04/98; full list of members	(19 pages)
30 Mar 1998	AA	Full group accounts made up to 30 November 1997	(49 pages)
06 Jan 1998	288c	Secretary's particulars changed;director's particulars changed 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
03 Oct 1997	88(2)R	Ad 11/09/97--------- £ si 50000@.1=5000 £ ic 11991733/11996733	(2 pages)
27 Aug 1997	88(2)R	Ad 06/08/97--------- £ si 25610@.1=2561 £ ic 11989172/11991733	(2 pages)