Filings for INTU SHOPPING CENTRES PLC (United Kingdom)
08/05/13 FULL LIST
DIRECTOR APPOINTED MR DANIEL IAN SHEPHERD
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
COMPANY NAME CHANGED CAPITAL SHOPPING CENTRES PLC, CERTIFICATE ISSUED ON 08/03/13
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
08/05/12 FULL LIST
DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012
DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE BUTTERWORTH / 03/10/2011
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
DIRECTOR APPOINTED HUGH MICHAEL FORD
DIRECTOR APPOINTED PETER WEIR
APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY
APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY
APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT
APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT
SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011
SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011
08/05/11 FULL LIST
08/05/11 FULL LIST
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
DIRECTOR APPOINTED MICHAEL GEORGE BUTTERWORTH
DIRECTOR APPOINTED MICHAEL GEORGE BUTTERWORTH
DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS
DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
19/07/10 STATEMENT OF CAPITAL GBP 197325589.00
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
