BL (SP) PROPERTIES PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BL (SP) PROPERTIES PLC

Company number 01719789

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
20 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
20 Sep 1995	123	Nc inc already adjusted 30/05/95	View PDF Nc inc already adjusted 30/05/95 - link opens in a new window - 1 page (1 page)
23 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
23 Jun 1995	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association 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
23 Jun 1995	123	£ nc 55000000/135000000 30/05/95 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£ nc 55000000/135000000 30/05/95
07 Jun 1995	PROSP	Prospectus This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentProspectus
19 May 1995	225(1)	Accounting reference date shortened from 30/06 to 31/03	View PDF Accounting reference date shortened from 30/06 to 31/03 - link opens in a new window - 1 page (1 page)
16 May 1995	CERTNM	Company name changed stanhope properties PLC\certificate issued on 17/05/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed stanhope properties PLC\certificate issued on 17/05/95
15 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
26 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
26 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
26 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
26 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 14 pages (14 pages)
26 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
26 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
26 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
24 Apr 1995	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 36 pages (36 pages)
12 Apr 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 4 pages (4 pages)
12 Apr 1995	287	Registered office changed on 12/04/95 from: lansdowne house, berkeley square, london, W1X 6BP	View PDF Registered office changed on 12/04/95 from: lansdowne house, berkeley square, london, W1X 6BP - link opens in a new window - 1 page (1 page)
12 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
12 Apr 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 10 pages (10 pages)
12 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category