CANADA SQUARE OPERATIONS LIMITED

Company number 02999842

Date	Type	Description	View / Download
29 Nov 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Nov 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
28 Sep 2012	CERTNM	Company name changed egg banking PLC\certificate issued on 28/09/12 CONNOT ‐	(3 pages)
03 Sep 2012	AA	Interim accounts made up to 30 June 2012	(17 pages)
07 Jun 2012	CH03	Secretary's details changed for Simon James Cumming on 29 May 2012	(3 pages)
23 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(69 pages)
17 Feb 2012	CC04	Statement of company's objects	(2 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
22 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(16 pages)
01 Dec 2011	AP01	Appointment of Duncan Andrew Milne as a director	(3 pages)
01 Nov 2011	AP01	Appointment of Francisco Tobias Martin as a director	(3 pages)
28 Oct 2011	TM01	Termination of appointment of Joel Kornreich as a director	(2 pages)
05 Sep 2011	AA	Interim accounts made up to 30 June 2011	(18 pages)
25 Aug 2011	TM01	Termination of appointment of Gerard Ryan as a director	(2 pages)
26 Jul 2011	TM01	Termination of appointment of Henricus Pijls as a director	(2 pages)
27 Jun 2011	CH01	Director's details changed for Alan Michael Duffell on 16 June 2011	(3 pages)
03 Jun 2011	AP01	Appointment of Alan Michael Duffell as a director	(3 pages)
27 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(73 pages)
18 Jan 2011	AP01	Appointment of Joel Kornreich as a director	(4 pages)
22 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(16 pages)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 530,654,418.00	(5 pages)
14 Sep 2010	AA	Interim accounts made up to 30 June 2010	(16 pages)
21 Jul 2010	TM01	Termination of appointment of Carlos Menedez as a director	(2 pages)
09 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(69 pages)
29 Mar 2010	AP01	Appointment of Carlos Menedez as a director	(3 pages)