CANARY WHARF ESTATE LIMITED

Company number 03114622

Date	Type	Description	View / Download
12 Dec 2001	169	£ sr 310500@.01 30/10/01	(1 page)
04 Dec 2001	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
04 Dec 2001	MAR	Re-registration of Memorandum and Articles	(65 pages)
04 Dec 2001	139	Application for rereg. As private: court order	(2 pages)
04 Dec 2001	CERT15	Certificate of reduction of issued capital	(1 page)
04 Dec 2001	OC	Scheme arrang+reduce cap+rereg £ ic 6971594/ 0	(11 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 14/11/01 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
04 Dec 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital 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
04 Dec 2001	RESOLUTIONS	Resolutions RES02 ‐ 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
04 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(80 pages)
21 Nov 2001	88(2)R	Ad 05/11/01--------- £ si 30000@.01=300 £ ic 6971294/6971594	(2 pages)
07 Nov 2001	363a	Return made up to 17/10/01; change of members	(10 pages)
04 Nov 2001	169	£ ic 6984344/6971294 11/10/01 £ sr 1305000@.01=13050	(2 pages)
04 Nov 2001	169	£ ic 6987144/6984344 15/10/01 £ sr 280000@.01=2800	(2 pages)
04 Nov 2001	169	£ ic 7006244/6987144 27/09/01 £ sr 1910000@.01=19100	(2 pages)
04 Nov 2001	169	£ ic 7031394/7006244 04/10/01 £ sr 2515000@.01=25150	(1 page)
24 Oct 2001	PROSP	Listing of particulars	(130 pages)
10 Oct 2001	169	£ ic 7077594/7031394 24/09/01 £ sr 4620000@.01=46200	(1 page)
10 Oct 2001	169	£ ic 7092794/7077594 19/09/01 £ sr 1520000@.01=15200	(1 page)
28 Sep 2001	88(2)R	Ad 21/09/01--------- £ si 60000@.01=600 £ ic 7092194/7092794	(2 pages)
12 Sep 2001	88(2)R	Ad 05/09/01--------- £ si 20000@.01=200 £ ic 7091994/7092194	(2 pages)
12 Sep 2001	88(2)R	Ad 04/09/01--------- £ si 20000@.01=200 £ ic 7091794/7091994	(2 pages)
15 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Aug 2001	88(2)R	Ad 30/07/01--------- £ si 10000@.01=100 £ ic 7091694/7091794	(2 pages)

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