INTU PROPERTIES PLC

Company number 03685527

Date	Type	Description	View / Download
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 315,154,557	(4 pages)
25 Aug 2010	CH01	Director's details changed for Mr Ian James Henderson on 25 August 2010	(2 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 314,726,900.00	(4 pages)
17 Aug 2010	SH01	Statement of capital following an allotment of shares on 28 July 2010 GBP 312,212,252	(4 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 311,746,295.50	(4 pages)
25 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(128 pages)
22 Jun 2010	TM01	Termination of appointment of Michael Rapp as a director	(1 page)
18 Jun 2010	AP01	Appointment of Edward Matthew Giles Robert as a director	(3 pages)
18 Jun 2010	AP01	Appointment of John George Abel as a director	(3 pages)
18 Jun 2010	AP01	Appointment of George Raymond Fine as a director	(3 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(78 pages)
14 Jun 2010	SH02	Statement of capital on 24 May 2010 GBP 311,439,250.50	(5 pages)
28 May 2010	TM01	Termination of appointment of Ian Durant as a director	(1 page)
25 May 2010	AP01	Appointment of Richard Michael Gordon as a director	(3 pages)
14 May 2010	TM01	Termination of appointment of George Fine as a director	(1 page)
14 May 2010	TM01	Termination of appointment of Ian Hawksworth as a director	(1 page)
14 May 2010	TM01	Termination of appointment of Richard Gordon as a director	(1 page)
14 May 2010	TM01	Termination of appointment of Graeme Gordon as a director	(1 page)
07 May 2010	CERTNM	Company name changed liberty international PLC\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-04-07	(7 pages)
07 May 2010	CONNOT	Change of name notice	(4 pages)
07 May 2010	SH19	Statement of capital on 7 May 2010 GBP 311,489,251.50	(5 pages)
07 May 2010	CERT21	Certificate of cancellation of share premium account	(8 pages)
07 May 2010	OC138	Reduction of iss capital and minute (oc)	(1 page)
06 May 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 311,489,251.50	(5 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account/demerger 07/04/2010	(4 pages)