CARMELITE PROPERTY MANAGEMENT LIMITED

Company number 03182775

Date	Type	Description	View / Download
22 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
22 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(12 pages)
22 Jul 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
15 May 1998	288a	New director appointed	(2 pages)
22 Apr 1998	122	Recon 30/03/98	(1 page)
03 Apr 1998	288c	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 Apr 1998	169	£ ic 39078935/25300148 15/08/97 £ sr 68648859@.200714= 13778787	(1 page)
20 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288a	New director appointed	(4 pages)
02 Dec 1997	AA	Interim accounts made up to 31 October 1997	(13 pages)
03 Sep 1997	363a	Return made up to 01/08/97; bulk list available separately	(14 pages)
11 Aug 1997	169	£ ic 108338610/39129035 21/07/97 £ sr 344812702@.200714= 69208736 £ sr 14593@.0575=839 £ sr 1@.008214	(1 page)
08 Aug 1997	122	Conso div s-div 21/07/97	(1 page)
29 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(110 pages)
22 Jul 1997	AA	Interim accounts made up to 18 July 1997	(13 pages)
21 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jul 1997	AA	Full accounts made up to 31 March 1997	(75 pages)
17 Jul 1997	288b	Director resigned	(1 page)
17 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
17 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(12 pages)
12 Jun 1997	288c	Director's particulars changed	(1 page)
28 Feb 1997	287	Registered office changed on 28/02/97 from: 20 black friars lane london EC4V 6HD	(1 page)
23 Jan 1997	AA	Initial accounts made up to 30 November 1996	(16 pages)
29 Sep 1996	SA	Statement of affairs	(13 pages)
29 Sep 1996	88(2)O	Ad 19/08/96--------- £ si 433154439@.25	(3 pages)