CANADA SQUARE OPERATIONS LIMITED

Company number 02999842

Date	Type	Description	View / Download
07 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Mar 2003	AA	Full accounts made up to 31 December 2002	(40 pages)
08 Jan 2003	363a	Return made up to 09/12/02; full list of members	(9 pages)
16 Dec 2002	288a	New director appointed	(2 pages)
13 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
25 Nov 2002	288a	New director appointed	(2 pages)
07 Jun 2002	288a	New secretary appointed	(2 pages)
07 Jun 2002	288b	Secretary resigned	(1 page)
08 May 2002	PROSP	Listing of particulars	(80 pages)
02 May 2002	288b	Director resigned	(1 page)
16 Apr 2002	287	Registered office changed on 16/04/02 from: 142 holborn london EC1N 2NH	(1 page)
10 Apr 2002	CERTNM	Company name changed prudential banking PLC\certificate issued on 10/04/02	(2 pages)
05 Mar 2002	AA	Full accounts made up to 31 December 2001	(40 pages)
22 Jan 2002	288c	Director's particulars changed	(1 page)
07 Jan 2002	363s	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Jan 2002	288b	Secretary resigned	(1 page)
04 Jan 2002	288a	New secretary appointed	(2 pages)
26 Jun 2001	288c	Director's particulars changed	(1 page)
24 May 2001	88(2)R	Ad 08/05/01--------- £ si 10000000@1=10000000 £ ic 709500000/719500000	(2 pages)
08 May 2001	PROSP	Listing of particulars	(76 pages)
04 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Apr 2001	AA	Full accounts made up to 31 December 2000	(40 pages)
28 Dec 2000	363a	Return made up to 09/12/00; full list of members	(10 pages)
06 Jul 2000	AUD	Auditor's resignation	(1 page)
05 Jul 2000	88(2)R	Ad 27/06/00--------- £ si 50000000@1=50000000 £ ic 659500000/709500000	(2 pages)