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CONNAUGHT COLLECTIONS UK LIMITED

Company number 02880785

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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)
29 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/12/05
29 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Jan 2007	287	Registered office changed on 29/01/07 from: airport house purley way croydon surrey CR0 0XY	View PDF Registered office changed on 29/01/07 from: airport house purley way croydon surrey CR0 0XY - link opens in a new window - 1 page (1 page)
03 Jan 2007	88(2)R	Ad 15/12/93-15/12/93 £ si 2@1	View PDF Ad 15/12/93-15/12/93 £ si 2@1 - link opens in a new window - 2 pages (2 pages)
11 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Jun 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
03 Feb 2006	287	Registered office changed on 03/02/06 from: hill house 1 little new street london EC4A 3TR	View PDF Registered office changed on 03/02/06 from: hill house 1 little new street london EC4A 3TR - link opens in a new window - 1 page (1 page)
03 Feb 2006	287	Registered office changed on 03/02/06 from: airport house purley way croydon surrey CR0 0XZ	View PDF Registered office changed on 03/02/06 from: airport house purley way croydon surrey CR0 0XZ - link opens in a new window - 1 page (1 page)
19 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
11 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-ratify sh 19/12/05
10 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-interim div 19/12/05	View PDF Resolutions RES13 ‐ Re-interim div 19/12/05 - link opens in a new window - 1 page (1 page)
10 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 33 pages (33 pages)
06 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 33 pages (33 pages)
06 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 25 pages (25 pages)

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