SHENSTONE PROPERTIES LIMITED

Company number 02036008

Date	Type	Description	View / Download
16 Dec 1997	288a	New director appointed	(3 pages)
16 Dec 1997	363s	Return made up to 08/12/97; full list of members	(9 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
02 Nov 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
02 Nov 1997	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
02 Nov 1997	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
26 Oct 1997	288b	Director resigned	(1 page)
26 Oct 1997	288b	Director resigned	(1 page)
25 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
08 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Apr 1997	363s	Return made up to 08/12/96; full list of members	(8 pages)
19 Mar 1997	AA	Full accounts made up to 30 June 1996	(10 pages)
19 Oct 1996	287	Registered office changed on 19/10/96 from: 146 bishopsgate london EC2M 4JX	(1 page)
27 Feb 1996	AA	Full accounts made up to 30 June 1995	(10 pages)
11 Dec 1995	363s	Return made up to 08/12/95; no change of members	(12 pages)
11 Sep 1995	287	Registered office changed on 11/09/95 from: osprey house 78-80 wigmore street london W1H oas	(1 page)
26 Apr 1995	395	Particulars of mortgage/charge	(206 pages)