INTU PROPERTIES PLC

Company number 03685527

Date	Type	Description	View / Download
13 May 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 672,349,056.00	(4 pages)
12 May 2016	MA	Memorandum and Articles of Association	(75 pages)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Authority renewed 04/05/2016 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 May 2016	TM01	Termination of appointment of Nilesh Sachdev as a director on 4 May 2016	(1 page)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 672,342,600.50	(4 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 672,337,366.50	(4 pages)
29 Feb 2016	AR01	Annual return made up to 30 November 2015 no member list Statement of capital on 2016-02-29 GBP 672,330,913.5	(17 pages)
26 Feb 2016	CH01	Director's details changed for Mrs Rakhi Parekh on 25 February 2016	(2 pages)
26 Feb 2016	AD04	Register(s) moved to registered office address 40 Broadway London SW1H 0BT	(1 page)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 672,330,913.50	(4 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 669,620,764	(4 pages)
26 Oct 2015	AP01	Appointment of Mrs Rakhi Parekh as a director on 7 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Mr John Strachan as a director on 7 October 2015	(2 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 12 August 2015 GBP 669,595,101.0	(4 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 669,595,101	(4 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 661,559,288.50	(4 pages)
04 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(169 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority conferred on the directors paragraph 5.2/5.3 of article 5 be renewed 06/05/2015	(1 page)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 658,431,251	(4 pages)
19 Mar 2015	CH01	Director's details changed for Mr John Whittaker on 19 March 2015	(2 pages)
19 Mar 2015	CH01	Director's details changed for Mr Steven Underwood on 19 March 2015	(2 pages)
22 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 658,419,025.5	(27 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 658,419,025.50	(5 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 655,726,571.50	(4 pages)