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MILLSHAW PROPERTY CO. LIMITED

Company number 00785740

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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 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 - link opens in a new window - 2 pages (2 pages)
10 Jul 2008	288a	Director appointed mr herbert william martin	View PDF Director appointed mr herbert william martin - link opens in a new window - 1 page (1 page)
09 Jul 2008	288b	Appointment terminated director peter cleary	View PDF Appointment terminated director peter cleary - link opens in a new window - 1 page (1 page)
25 Jun 2008	88(2)	Ad 16/06/08\gbp si 1@1=1\gbp ic 10000000/10000001\	View PDF Ad 16/06/08\gbp si 1@1=1\gbp ic 10000000/10000001\ - link opens in a new window - 2 pages (2 pages)
25 Jun 2008	123	Nc inc already adjusted 13/06/08	View PDF Nc inc already adjusted 13/06/08 - link opens in a new window - 1 page (1 page)
25 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
15 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
27 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
13 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Dec 2007	88(2)R	Ad 30/11/07--------- £ si 5000000@1=5000000 £ ic 5000000/10000000	View PDF Ad 30/11/07--------- £ si 5000000@1=5000000 £ ic 5000000/10000000 - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	123	Nc inc already adjusted 30/11/07	View PDF Nc inc already adjusted 30/11/07 - link opens in a new window - 1 page (1 page)
06 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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