CANADA SQUARE OPERATIONS LIMITED

Company number 02999842

Date	Type	Description	View / Download
08 Jun 2005	OC138	Reduction of iss capital and minute (oc)	(4 pages)
02 Jun 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 May 2005	288b	Director resigned	(1 page)
27 May 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/09/2020 under section 1088 of the Companies Act 2006	(2 pages)
24 May 2005	288a	New secretary appointed	(2 pages)
24 May 2005	288b	Director resigned	(1 page)
24 May 2005	288b	Secretary resigned	(1 page)
12 May 2005	288b	Director resigned	(1 page)
14 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
21 Dec 2004	363s	Return made up to 09/12/04; full list of members	(11 pages)
06 May 2004	PROSP	Listing of particulars	(81 pages)
07 Apr 2004	AA	Full accounts made up to 31 December 2003	(45 pages)
11 Jan 2004	288b	Director resigned	(1 page)
10 Jan 2004	288c	Director's particulars changed	(1 page)
24 Dec 2003	363s	Return made up to 09/12/03; full list of members	(12 pages)
27 Oct 2003	288a	New director appointed	(2 pages)
26 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	288a	New director appointed	(2 pages)
01 Oct 2003	288b	Director resigned	(1 page)
30 Sep 2003	288c	Director's particulars changed	(1 page)
07 May 2003	PROSP	Listing of particulars	(82 pages)
07 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital