CANARY WHARF ESTATE LIMITED

Company number 03114622

Date	Type	Description	View / Download
15 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
15 Jul 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Jul 1998	288a	New director appointed	(2 pages)
02 Jul 1998	288b	Director resigned	(1 page)
02 Jul 1998	288a	New director appointed	(3 pages)
02 Jul 1998	288a	New director appointed	(2 pages)
02 Jul 1998	288a	New director appointed	(4 pages)
25 Jun 1998	CERT15	Certificate of reduction of issued capital	(1 page)
25 Jun 1998	OC138	Reduction of iss capital and minute (oc) £ ic 132500000/ 2500000	(3 pages)
25 Jun 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
21 May 1998	88(2)R	Ad 13/05/98--------- £ si 13000000000@.01= 130000000 £ ic 2500000/132500000	(2 pages)
21 May 1998	123	Nc inc already adjusted 13/05/98	(1 page)
18 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 May 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
18 May 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 May 1998	288b	Secretary resigned 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
08 May 1998	288b	Secretary resigned 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
08 May 1998	288a	New secretary appointed 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
20 Mar 1998	88(3)	Particulars of contract relating to shares	(3 pages)
20 Mar 1998	88(2)R	Ad 02/03/98--------- £ si 245000000@.01=2450000 £ ic 50000/2500000	(2 pages)
11 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
11 Mar 1998	123	Nc inc already adjusted 19/02/98	(1 page)
11 Mar 1998	122	S-div 19/02/98	(1 page)
11 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Mar 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)

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