INTU PROPERTIES PLC

Company number 03685527

Date	Type	Description	View / Download
24 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(70 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(150 pages)
22 Apr 2008	288b	Appointment terminated director lesley james	(1 page)
22 Apr 2008	288b	Appointment terminated director richard cable	(1 page)
10 Apr 2008	288b	Appointment terminated director aidan smith	(1 page)
20 Feb 2008	288c	Director's particulars changed	(1 page)
11 Jan 2008	363a	Return made up to 14/12/07; bulk list available separately	(15 pages)
18 Sep 2007	288c	Director's particulars changed	(1 page)
06 Sep 2007	169(1B)	09/08/07 £ ti 700000@.5=350000	(1 page)
10 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(84 pages)
01 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/04/07
01 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(72 pages)
02 Feb 2007	363a	Return made up to 14/12/06; bulk list available separately	(14 pages)
21 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
08 Jan 2007	288c	Director's particulars changed	(1 page)
05 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Jan 2007	SA	Statement of affairs	(21 pages)
04 Jan 2007	88(2)R	Ad 29/11/06--------- £ si 25000000@.5=12500000 £ ic 168886336/181386336	(2 pages)
11 Nov 2006	288a	New director appointed	(3 pages)
07 Nov 2006	395	Particulars of mortgage/charge	(8 pages)
07 Nov 2006	288c	Director's particulars changed	(1 page)
07 Nov 2006	288b	Director resigned	(1 page)
10 Oct 2006	288c	Director's particulars changed	(1 page)
27 Sep 2006	288a	New director appointed	(2 pages)