CANADA SQUARE OPERATIONS LIMITED

Company number 02999842

Date	Type	Description	View / Download
06 May 1999	88(2)R	Ad 20/04/99--------- £ si 100000000@1=100000000 £ ic 379500000/479500000	(2 pages)
23 Mar 1999	288c	Director's particulars changed	(1 page)
13 Mar 1999	88(2)R	Ad 23/02/99--------- £ si 110000000@1=110000000 £ ic 269500000/379500000	(2 pages)
05 Mar 1999	AA	Full accounts made up to 31 December 1998	(26 pages)
05 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
05 Mar 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Mar 1999	123	£ nc 300000000/700000000 23/02/99	(1 page)
08 Jan 1999	363a	Return made up to 09/12/98; full list of members	(18 pages)
18 Dec 1998	288a	New director appointed	(2 pages)
30 Nov 1998	88(2)R	Ad 20/11/98--------- £ si 85000000@1=85000000 £ ic 184500001/269500001	(2 pages)
19 Nov 1998	AUD	Auditor's resignation	(2 pages)
28 Sep 1998	88(2)R	Ad 22/09/98--------- £ si 30000000@1=30000000 £ ic 154500001/184500001	(2 pages)
08 Jun 1998	88(2)R	Ad 29/05/98--------- £ si 30000000@1=30000000 £ ic 124500001/154500001	(2 pages)
24 May 1998	288b	Director resigned	(1 page)
24 May 1998	288b	Director resigned	(1 page)
30 Apr 1998	288a	New director appointed	(2 pages)
30 Apr 1998	288b	Director resigned	(1 page)
03 Mar 1998	AA	Full accounts made up to 31 December 1997	(24 pages)
11 Feb 1998	288c	Director's particulars changed	(1 page)
28 Jan 1998	363a	Return made up to 09/12/97; full list of members	(20 pages)
26 Jan 1998	288c	Director's particulars changed	(1 page)
13 Jan 1998	288c	Director's particulars changed	(1 page)
05 Dec 1997	88(2)R	Ad 19/11/97-25/11/97 £ si 22000000@1=22000000 £ ic 102500001/124500001	(2 pages)
20 Oct 1997	288a	New director appointed	(2 pages)
06 Oct 1997	288b	Director resigned	(1 page)