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CUSSINS PROPERTY GROUP LIMITED

Company number 01589824

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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)
09 Dec 1999 88(2)R Ad 09/11/99--------- £ si 87112@.2=17422 £ ic 3562721/3580143
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288b Director resigned
26 Nov 1999 288a New director appointed
26 Nov 1999 288a New director appointed
11 Nov 1999 363s Return made up to 02/07/98; bulk list available separately
16 Sep 1999 363s Return made up to 02/07/99; bulk list available separately
22 Jun 1999 AA Full group accounts made up to 31 December 1998
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 May 1999 287 Registered office changed on 16/05/99 from: great north road gosforth newcastle upon tyne NE13 6BH
25 Jul 1998 288b Director resigned
23 Jul 1998 AUD Auditor's resignation
30 Jun 1998 AA Full group accounts made up to 31 December 1997
16 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Jul 1997 363s Return made up to 02/07/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
28 Jun 1997 AA Full group accounts made up to 31 December 1996
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jun 1997 288b Director resigned
12 Feb 1997 288a New director appointed
26 Sep 1996 288 Director's particulars changed