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INTU PROPERTIES PLC

Company number 03685527

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2020 AM01 Appointment of an administrator
09 Jul 2020 TM01 Termination of appointment of John Whittaker as a director on 26 June 2020
09 Jul 2020 TM01 Termination of appointment of John Strachan as a director on 26 June 2020
09 Jul 2020 TM01 Termination of appointment of Stephen David Barber as a director on 26 June 2020
09 Jul 2020 TM01 Termination of appointment of Cheryl Joanne Millington as a director on 26 June 2020
09 Jul 2020 TM01 Termination of appointment of Michael Ian Burke as a director on 26 June 2020
09 Jul 2020 TM01 Termination of appointment of Steven Keith Underwood as a director on 26 June 2020
06 Jul 2020 TM01 Termination of appointment of Edward Matthew Giles Roberts as a director on 1 July 2020
29 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
24 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-co business/agm 01/06/2020
18 May 2020 AP01 Appointment of Mr David Hargrave as a director on 1 May 2020
12 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
28 Oct 2019 TM01 Termination of appointment of Adele Helen Anderson as a director on 25 October 2019
18 Oct 2019 CH01 Director's details changed for Mr Edward Matthew Giles Roberts on 17 October 2019
17 Oct 2019 CH01 Director's details changed for Ms Cheryl Joanne Millington on 17 October 2019
17 Oct 2019 CH01 Director's details changed for Mr Michael Ian Burke on 17 October 2019
17 Oct 2019 CH01 Director's details changed for Mr Robert Lee Allen on 17 October 2019
10 Sep 2019 AP01 Appointment of Mr Stephen David Barber as a director on 9 September 2019
14 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed sale of land and related arrangements is approved 31/05/2019
13 Jun 2019 AP01 Appointment of Mr Robert Lee Allen as a director on 10 June 2019
06 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
22 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than na annual general meeting 03/05/2019
  • RES10 ‐ Resolution of allotment of securities
08 May 2019 TM01 Termination of appointment of Rakhi (Parekh) Goss-Custard as a director on 3 May 2019
07 May 2019 TM01 Termination of appointment of David Andrew Fischel as a director on 26 April 2019
07 May 2019 AP01 Appointment of Mrs Cheryl Millington as a director on 3 May 2019