CANDOVER INVESTMENTS PLC

Company number 01512178

Date	Type	Description	View / Download
01 Nov 2011	AP04	Appointment of Ipes (Uk) Limited as a secretary	(2 pages)
13 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(101 pages)
08 Jun 2011	AP01	Appointment of Scott Robert James Longhurst as a director	(2 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
01 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(27 pages)
23 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
19 May 2011	TM01	Termination of appointment of Gerald Grimstone as a director	(1 page)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
28 Jul 2010	CH01	Director's details changed for Richard Anthony Stone on 28 July 2010	(2 pages)
18 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(24 pages)
08 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Jun 2010	AD02	Register inspection address has been changed	(1 page)
07 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(84 pages)
07 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Notice period for general meetings 20/05/2010 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
07 Jun 2010	CC04	Statement of company's objects	(2 pages)
25 May 2010	TM01	Termination of appointment of Nicholas Jones as a director	(1 page)
25 May 2010	TM01	Termination of appointment of Christopher Russell as a director	(1 page)
25 May 2010	TM01	Termination of appointment of Antony Hichens as a director	(1 page)
16 Feb 2010	CH01	Director's details changed for Christopher Russell on 1 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Richard Anthony Stone on 1 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Jan Pieter Oosterveld on 1 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Nicholas Michael Houssemayne Jones on 1 February 2010	(2 pages)

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