CANADA SQUARE OPERATIONS LIMITED

Company number 02999842

Date	Type	Description	View / Download
25 Apr 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Apr 1996	MAR	Re-registration of Memorandum and Articles	(26 pages)
25 Apr 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Mar 1996	288	New director appointed	(2 pages)
31 Mar 1996	288	New director appointed	(2 pages)
31 Mar 1996	288	New director appointed	(3 pages)
31 Mar 1996	288	New director appointed	(3 pages)
31 Mar 1996	288	New director appointed	(3 pages)
22 Jan 1996	88(2)R	Ad 30/12/95--------- £ si 20000000@1=20000000 £ ic 1/20000001	(2 pages)
15 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jan 1996	123	£ nc 100/300000000 28/12/95	(1 page)
12 Jan 1996	CERTNM	Company name changed gs four LIMITED\certificate issued on 15/01/96	(2 pages)
12 Jan 1996	363x	Return made up to 09/12/95; full list of members	(6 pages)
10 Jan 1996	288	Director resigned	(3 pages)
10 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
10 Jan 1996	288	New director appointed	(3 pages)
10 Jan 1996	288	New director appointed	(2 pages)
10 Jan 1996	288	New director appointed	(3 pages)
10 Jan 1996	288	New director appointed	(3 pages)
13 Jul 1995	288	Secretary's particulars changed	(4 pages)
17 Mar 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
17 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)