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CARDIFF PROPERTY PUBLIC LIMITED COMPANY(THE)

Company number 00022705

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2009 88(2) Ad 12/05/09\gbp si 30000@0.2=6000\gbp ic 319801.4/325801.4\
20 Apr 2009 363a Return made up to 01/04/09; change of members
03 Feb 2009 169 Gbp ic 333201.4/313801.4\16/01/09\gbp sr 97000@0.2=19400\
19 Jan 2009 AA Group of companies' accounts made up to 30 September 2008
19 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Various company business 15/01/2009
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2008 169 Gbp ic 335258.8/333201.4\15/08/08\gbp sr 10287@0.2=2057.4\
15 Jul 2008 169 Gbp ic 336058.8/335258.8\02/07/08\gbp sr 4000@0.2=800\
11 Jun 2008 169 Gbp ic 337336/336058.8\15/05/08\gbp sr 6386@0.2=1277.2\
15 Apr 2008 363s Return made up to 01/04/08; bulk list available separately
20 Feb 2008 169 £ ic 337736/337336 25/01/08 £ sr 2000@.2=400
18 Jan 2008 169 £ ic 347116/337736 17/12/07 £ sr 46900@.2=9380
11 Jan 2008 AA Group of companies' accounts made up to 30 September 2007
11 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve acc/remuneratio 10/01/08
11 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Takeovers and mergers 10/01/08
08 Nov 2007 169 £ ic 348216/347116 14/09/07 £ sr 5500@.2=1100
19 Apr 2007 363s Return made up to 01/04/07; bulk list available separately
30 Jan 2007 AA Group of companies' accounts made up to 30 September 2006
19 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Circular 11/07/06
19 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Rec financial statement 11/01/07
19 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares