CANADIAN PACIFIC (UK) LIMITED

Company number 00139651

Date	Type	Description	View / Download
11 Aug 1998	AUD	Auditor's resignation	(1 page)
16 Jan 1998	288b	Director resigned	(1 page)
26 Aug 1997	363s	Return made up to 31/07/97; no change of members	(6 pages)
26 Aug 1997	288a	New director appointed	(2 pages)
25 Jun 1997	AA	Full group accounts made up to 31 December 1996	(16 pages)
22 Oct 1996	AA	Full group accounts made up to 31 December 1995	(16 pages)
11 Sep 1996	363s	Return made up to 31/07/96; full list of members	(8 pages)
17 Nov 1995	288	New secretary appointed	(2 pages)
08 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Oct 1995	AA	Full group accounts made up to 31 December 1994	(16 pages)
14 Sep 1995	288	Director resigned;new director appointed	(2 pages)
07 Aug 1995	363s	Return made up to 31/07/95; no change of members	(4 pages)
31 Jan 1995	363s	Return made up to 31/07/94; full list of members; amend	(5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(40 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(264 pages)
03 Nov 1994	AA	Full group accounts made up to 31 December 1993	(16 pages)
05 Aug 1994	363s	Return made up to 31/07/94; no change of members	(4 pages)
13 Oct 1993	AA	Full group accounts made up to 31 December 1992	(18 pages)
04 Aug 1993	363s	Return made up to 31/07/93; change of members	(6 pages)
13 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1992	AA	Full group accounts made up to 31 December 1991	(18 pages)
30 Sep 1992	363s	Return made up to 31/07/92; full list of members	(4 pages)
02 Oct 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)