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ST. MODWEN PROPERTIES LIMITED

Company number 00349201

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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)
07 Nov 2009 TM01 Termination of appointment of Mary Francis as a director
10 Jul 2009 88(2) Ad 09/06/09\gbp si 79586977@0.1=7958697.7\gbp ic 12077395.4/20036093.1\
10 Jul 2009 123 Nc inc already adjusted 08/06/09
10 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Issue of shares approved 08/06/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2009 363a Return made up to 12/04/09; full list of members
13 Apr 2009 288b Appointment terminated director christopher roshier
08 Apr 2009 AA Group of companies' accounts made up to 30 November 2008
07 Feb 2009 353a Location of register of members (non legible)
26 Jan 2009 288b Appointment terminated secretary st modwen corporate services LIMITED
26 Jan 2009 288a Secretary appointed timothy paul haywood
08 Dec 2008 288a Secretary appointed st modwen corporate services LIMITED
08 Dec 2008 288b Appointment terminated secretary jon messent
02 Jul 2008 AA Group of companies' accounts made up to 30 November 2007
29 May 2008 363a Return made up to 12/04/08; bulk list available separately
11 Oct 2007 363a Return made up to 12/04/07; bulk list available separately; amend
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288b Secretary resigned
15 May 2007 AA Group of companies' accounts made up to 30 November 2006
18 Apr 2007 363a Return made up to 12/04/07; full list of members
03 Mar 2007 288a New secretary appointed
03 Mar 2007 288b Secretary resigned
05 Feb 2007 288c Director's particulars changed
13 Dec 2006 288a New director appointed
10 Nov 2006 288a New secretary appointed
10 Nov 2006 288b Secretary resigned