MANSELL PROPERTY INVESTMENTS LIMITED

Company number 03320907

Date	Type	Description	View / Download
29 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Jul 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
29 Feb 2000	363a	Return made up to 19/02/00; full list of members	(9 pages)
15 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
15 Feb 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
15 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Feb 2000	123	£ nc 24337959/25336959 22/12/99	(1 page)
08 Feb 2000	88(2)R	Ad 22/12/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
06 Jun 1999	288b	Director resigned	(1 page)
11 Mar 1999	363s	Return made up to 19/02/99; full list of members 363(287) ‐ Registered office changed on 11/03/99	(8 pages)
18 Dec 1998	288c	Secretary's particulars changed	(1 page)
13 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	288b	Secretary resigned	(1 page)
23 Sep 1998	288a	New secretary appointed	(2 pages)
23 Sep 1998	288a	New director appointed	(2 pages)
18 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
18 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
18 Sep 1998	123	£ nc 1000/24337959 25/08/98	(1 page)
03 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
31 Jul 1998	CERTNM	Company name changed phaseallied LIMITED\certificate issued on 03/08/98	(2 pages)
10 Mar 1998	363s	Return made up to 19/02/98; full list of members	(6 pages)