SECURED PROPERTY DEVELOPMENTS PLC

Company number 02055395

Date	Type	Description	View / Download
25 Jun 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
21 Apr 1996	88(2)O	Ad 10/11/95--------- £ si 266666@.2	(2 pages)
21 Apr 1996	SA	Statement of affairs	(27 pages)
03 Apr 1996	88(2)P	Ad 10/11/95--------- £ si 266666@.2=53333 £ ic 571085/624418	(2 pages)
02 Mar 1996	88(2)R	Ad 06/12/95--------- £ si 383122@.2=76624 £ ic 494461/571085	(5 pages)
22 Feb 1996	288	New director appointed	(2 pages)
11 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(82 pages)
11 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
11 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
11 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
11 Feb 1996	122	Conve 10/11/95	(1 page)
04 Feb 1996	288	New director appointed	(2 pages)
19 Jun 1995	363s	Return made up to 09/06/95; change of members 363(353) ‐ Location of register of members address changed	(10 pages)
06 Jun 1995	AA	Full group accounts made up to 31 December 1994	(16 pages)
24 Jan 1995	288	Secretary's particulars changed;director resigned 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(132 pages)
29 Jun 1994	363s	Return made up to 09/06/94; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
01 Jun 1994	AA	Full group accounts made up to 31 December 1993 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
21 Dec 1993	128(3)	Statement of rights variation attached to shares 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
21 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special 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 Document
18 Jun 1993	363s	Return made up to 09/06/93; full list of members 363(288) ‐ Director's particulars changed;director resigned 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
14 Jun 1993	288	Director resigned 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
14 Jun 1993	AA	Full group accounts made up to 31 December 1992 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