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CANADA SQUARE OPERATIONS LIMITED

Company number 02999842

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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)
06 Oct 1997 288b Director resigned
26 Sep 1997 88(2)R Ad 16/09/97--------- £ si 14000000@1=14000000 £ ic 88500001/102500001
17 Jul 1997 288c Director's particulars changed
18 Apr 1997 AA Full accounts made up to 31 December 1996
15 Jan 1997 288a New director appointed
15 Jan 1997 288a New director appointed
09 Jan 1997 288c Director's particulars changed
06 Jan 1997 363a Return made up to 09/12/96; full list of members
30 Dec 1996 88(2)R Ad 23/12/96--------- £ si 24000000@1=24000000 £ ic 64500001/88500001
12 Dec 1996 288b Director resigned
13 Nov 1996 288c Director's particulars changed
13 Nov 1996 288c Director's particulars changed
01 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1996 MEM/ARTS Memorandum and Articles of Association
01 Oct 1996 88(2)R Ad 25/09/96--------- £ si 44500000@1=44500000 £ ic 20000001/64500001
17 Sep 1996 CERTNM Company name changed prudential four PLC\certificate issued on 17/09/96
04 Sep 1996 288 New director appointed
23 Aug 1996 288 New director appointed
18 Aug 1996 288 Director's particulars changed
25 Apr 1996 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
25 Apr 1996 43(3) Application for reregistration from private to PLC
25 Apr 1996 BS Balance Sheet
25 Apr 1996 AUDS Auditor's statement
25 Apr 1996 AA Full accounts made up to 31 December 1995