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SECURED PROPERTY DEVELOPMENTS PLC

Company number 02055395

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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)
06 Jul 2001 363s Return made up to 09/06/01; change of members
11 May 2001 AA Full group accounts made up to 31 December 2000
20 Oct 2000 353 Location of register of members
11 Oct 2000 288b Secretary resigned
27 Sep 2000 288a New secretary appointed
28 Jul 2000 363s Return made up to 09/06/00; full list of members
03 Jul 2000 AA Full group accounts made up to 31 December 1999
18 Aug 1999 363s Return made up to 09/06/99; no change of members
24 Jun 1999 AA Full group accounts made up to 31 December 1998
20 Aug 1998 CERT15 Certificate of reduction of issued capital
20 Aug 1998 OC138 Reduction of iss capital and minute (oc) £ ic 649019/ 401911
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
21 Jul 1998 363s Return made up to 09/06/98; full list of members
22 Jun 1998 AA Full group accounts made up to 31 December 1997
15 Sep 1997 AA Full group accounts made up to 31 December 1996
02 Jul 1997 363s Return made up to 09/06/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
07 Feb 1997 395 Particulars of mortgage/charge
07 Feb 1997 MEM/ARTS Memorandum and Articles of Association
07 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1997 288a New secretary appointed
16 Jan 1997 288b Secretary resigned
03 Jul 1996 363s Return made up to 09/06/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed