INTU PROPERTIES PLC

Company number 03685527

Date	Type	Description	View / Download
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 655,676,501.5	(4 pages)
03 Sep 2014	MR01	Registration of charge 036855270002, created on 28 August 2014	(27 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 655,676,501.50	(4 pages)
02 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(175 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 634,349,189	(4 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 634,277,912.50	(4 pages)
20 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 May 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 626,043,663.50	(4 pages)
07 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(27 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 486,922,850.50	(4 pages)
29 Oct 2013	TM01	Termination of appointment of Robert Rowley as a director	(1 page)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 9 October 2013 GBP 483,503,934.50	(4 pages)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 483,497,328.00	(4 pages)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 478,139,628.00	(4 pages)
05 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(153 pages)
22 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 May 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 477,278,796.00	(4 pages)
13 May 2013	CH01	Director's details changed for Nilesh Sachdev on 7 May 2013	(2 pages)
10 May 2013	TM01	Termination of appointment of John Abel as a director	(1 page)
10 May 2013	AP01	Appointment of Miss Adele Helen Anderson as a director	(2 pages)
12 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(75 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 20 March 2013 GBP 477,267,755.00	(4 pages)
22 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 477,236,500.50	(4 pages)
15 Feb 2013	CERTNM	Company name changed capital shopping centres group PLC\certificate issued on 15/02/13 CONNOT ‐	(3 pages)
27 Dec 2012	AR01	Annual return made up to 30 November 2012 no member list	(28 pages)