M. H. PROPCO LIMITED

Company number 01994136

Date	Type	Description	View / Download
28 Apr 2000	288b	Director resigned	(1 page)
25 Apr 2000	363s	Return made up to 25/04/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(7 pages)
22 Dec 1999	288b	Director resigned	(1 page)
05 Nov 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Nov 1999	288c	Director's particulars changed	(1 page)
29 Sep 1999	AA	Accounts for a medium company made up to 31 May 1999	(13 pages)
07 May 1999	288c	Director's particulars changed	(1 page)
26 Apr 1999	363s	Return made up to 25/04/99; full list of members	(8 pages)
16 Mar 1999	288a	New director appointed	(2 pages)
20 Oct 1998	AA	Full accounts made up to 31 May 1998	(13 pages)
12 Oct 1998	288a	New director appointed	(3 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
17 Jun 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
17 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(23 pages)
17 Jun 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
17 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288a	New secretary appointed	(2 pages)
16 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
13 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)