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PROPERTY TRUST PLC.(THE)

Company number 00633000

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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)
12 Jan 1995 288 Director resigned
12 Jan 1995 288 New director appointed
21 Sep 1994 88(2)R Ad 08/09/94--------- £ si 18978880@.25
21 Sep 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Sep 1994 123 Nc inc already adjusted 24/08/94
19 Sep 1994 363x Return made up to 14/09/94; full list of members
08 Sep 1994 OC Scheme of arrang/reduce caps
06 Sep 1994 288 Director's particulars changed;director resigned
02 Aug 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
25 Jul 1994 PROSP Listing of particulars
10 May 1994 288 New director appointed
24 Feb 1994 288 Director's particulars changed
16 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1993 288 Secretary resigned;new secretary appointed
12 Nov 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
12 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
12 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
12 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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
08 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
08 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
08 Nov 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
08 Nov 1993 123 £ nc 5000000/6250000 18/10/93