CANADA SQUARE OPERATIONS NO. 3 LIMITED

Company number 01850314

Date	Type	Description	View / Download
28 May 2008	288a	Director appointed jill denise robson	(2 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
25 Sep 2007	288a	New director appointed	(2 pages)
25 Sep 2007	288a	New director appointed	(2 pages)
25 Sep 2007	288b	Director resigned	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: laurence pountney hill london EC4R 0HH	(1 page)
29 May 2007	288b	Director resigned	(1 page)
29 May 2007	288b	Secretary resigned	(1 page)
29 May 2007	288a	New secretary appointed	(2 pages)
14 May 2007	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 May 2007	CERTNM	Company name changed egg platforms LIMITED\certificate issued on 02/05/07	(2 pages)
27 Feb 2007	288a	New director appointed	(1 page)
27 Feb 2007	288b	Director resigned	(1 page)
18 Dec 2006	288b	Director resigned	(1 page)
18 Dec 2006	288a	New director appointed	(1 page)
12 Dec 2006	288b	Director resigned	(1 page)
23 Nov 2006	288a	New director appointed	(1 page)
20 Nov 2006	287	Registered office changed on 20/11/06 from: 1 waterhouse square 138-142 holborn london EC1N 2NA	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
29 Jun 2006	363a	Return made up to 25/06/06; full list of members	(2 pages)
08 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	288a	New director appointed	(2 pages)

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