CN NOMINEES LIMITED

Company number 01446473

Date	Type	Description	View / Download
26 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(3 pages)
11 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
28 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreements 10/05/07
28 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
18 Dec 2007	288a	New director appointed	(2 pages)
30 Nov 2007	288b	Director resigned	(1 page)
07 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	(3 pages)
03 Jul 2007	288c	Director's particulars changed	(1 page)
04 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
04 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
04 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
04 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
04 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
24 May 2007	395	Particulars of mortgage/charge	(9 pages)
18 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 May 2007	88(2)R	Ad 03/05/07--------- £ si 650000@1=650000 £ ic 25000/675000	(2 pages)
18 May 2007	123	Nc inc already adjusted 03/05/07	(1 page)
18 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Mar 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)
01 Dec 2006	353	Location of register of members	(1 page)
16 Nov 2006	288c	Director's particulars changed	(1 page)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
31 Aug 2006	287	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JL	(1 page)