MINSTER COURT PROPERTY INVESTMENTS LIMITED

Company number 02298708

Date	Type	Description	View / Download
26 Oct 2003	288a	New secretary appointed	(2 pages)
19 Aug 2003	287	Registered office changed on 19/08/03 from: c/o challenger international gro 28 eccleston square london SW1V 1NS	(1 page)
08 Jul 2003	363s	Return made up to 15/05/03; no change of members	(7 pages)
08 Jul 2003	363(288)	Secretary's particulars changed;director's particulars changed
08 Jul 2003	363(287)	Registered office changed on 08/07/03
08 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
08 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 Apr 2003	AA	Full accounts made up to 30 June 2002	(27 pages)
31 Mar 2003	AUD	Auditor's resignation	(1 page)
10 Jul 2002	363s	Return made up to 15/05/02; full list of members	(7 pages)
10 Jul 2002	363(288)	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
23 Apr 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288b	Secretary resigned	(1 page)
03 Aug 2001	287	Registered office changed on 03/08/01 from: level 4 155 bishopsgate london EC2M 3XN	(1 page)
03 Aug 2001	288a	New secretary appointed;new director appointed	(3 pages)
03 Aug 2001	288a	New director appointed	(3 pages)
02 Aug 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
02 Aug 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
30 Jul 2001	395	Particulars of mortgage/charge	(10 pages)
30 Jul 2001	CERTNM	Company name changed dai-ichi life property (london) LIMITED\certificate issued on 30/07/01	(2 pages)
19 Jul 2001	CERT15	Certificate of reduction of issued capital	(1 page)
19 Jul 2001	OC138	Reduction of iss capital and minute (oc) £ ic 108200000/ 81200000	(3 pages)
06 Jul 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)