INTU PROPERTIES PLC

Company number 03685527

Date	Type	Description	View / Download
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 434,236,500.50	(4 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 432,602,385.50	(4 pages)
24 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(145 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 430,201,798	(4 pages)
09 May 2012	MEM/ARTS	Memorandum and Articles of Association	(92 pages)
09 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
04 May 2012	TM01	Termination of appointment of Ian Henderson as a director	(1 page)
06 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(29 pages)
20 Dec 2011	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
02 Nov 2011	AP01	Appointment of Lady Louise Alexandra Virginia Charlotte Patten as a director	(3 pages)
14 Oct 2011	TM01	Termination of appointment of Kay Chaldecott as a director	(1 page)
27 Jun 2011	CH03	Secretary's details changed for Susan Folger on 4 June 2011	(1 page)
14 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(124 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 2 June 2011 GBP 430,173,584.50	(4 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 10 May 2011 GBP 430,074,481.50	(4 pages)
24 May 2011	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	(2 pages)
23 Feb 2011	AP01	Appointment of Mr Steven Underwood as a director	(2 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 430,048,054.00	(4 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jan 2011	AP01	Appointment of John Whittaker as a director	(2 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 12 January 2011 GBP 346,389,645.50	(4 pages)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 346,336,504.50	(4 pages)
29 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(55 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 315,186,504.50	(4 pages)
27 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 315,173,291.00	(4 pages)