HSBC PROPERTY FUNDS (HOLDING) LIMITED

Company number 03335872

Date	Type	Description	View / Download
27 Feb 2001	288a	New secretary appointed	(2 pages)
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/00 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
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/11/00 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
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/00 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
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00	(1 page)
11 Dec 2000	AUD	Auditor's resignation	(1 page)
22 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH	(1 page)
18 Apr 2000	363s	Return made up to 19/03/00; full list of members	(6 pages)
10 Aug 1999	AA	Full accounts made up to 31 December 1998	(34 pages)
15 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 4999998@1=4999998 £ ic 2/5000000	(2 pages)
15 Apr 1999	123	Nc inc already adjusted 31/03/99	(5 pages)
15 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
15 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Apr 1999	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
15 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
09 Apr 1999	363s	Return made up to 19/03/99; full list of members	(6 pages)
25 Aug 1998	AA	Full accounts made up to 31 December 1997	(33 pages)
06 Aug 1998	AUD	Auditor's resignation	(2 pages)
06 Apr 1998	363s	Return made up to 19/03/98; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/04/98 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 Jan 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
11 Jan 1998	287	Registered office changed on 11/01/98 from: 21 holborn viaduct london EC1A 2DY	(1 page)
11 Jan 1998	288a	New secretary appointed	(2 pages)
11 Jan 1998	288a	New director appointed	(4 pages)
11 Jan 1998	288a	New director appointed	(3 pages)