SIME DARBY PROPERTY (LONDON) LIMITED

Company number 01063138

Date	Type	Description	View / Download
18 May 1998	88(2)R	Ad 05/05/98--------- £ si 50000000@.1=5000000 £ ic 33494886/38494886	(2 pages)
18 May 1998	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 Document
18 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
18 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 May 1998	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 Document
18 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
18 May 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 May 1998	123	£ nc 33994000/50000000 05/05/98	(1 page)
18 May 1998	122	Div 05/05/98	(1 page)
06 May 1998	AA	Full group accounts made up to 30 June 1997	(35 pages)
20 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	288a	New director appointed	(2 pages)
20 Feb 1998	288b	Director resigned	(1 page)
16 Feb 1998	288a	New director appointed	(2 pages)
07 Nov 1997	288a	New secretary appointed;new director appointed	(3 pages)
07 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
12 Aug 1997	363s	Return made up to 15/07/97; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Jun 1997	288c	Director's particulars changed	(1 page)
27 Nov 1996	287	Registered office changed on 27/11/96 from: hibernia chambers london bridge london SE1 9RA	(1 page)
11 Nov 1996	AA	Full group accounts made up to 30 June 1996	(33 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
24 Sep 1996	88(2)R	Ad 16/09/96--------- £ si 45000000@.1=4500000 £ ic 29493886/33993886	(2 pages)
24 Sep 1996	123	£ nc 29494000/33994000 16/09/96	(1 page)