CANADA SQUARE OPERATIONS NO. 4 LIMITED

Company number 03403963

Date	Type	Description	View / Download
15 Nov 1999	88(2)R	Ad 01/11/99--------- £ si 10000000@1=10000000 £ ic 10000001/20000001	(2 pages)
15 Nov 1999	288b	Director resigned	(1 page)
08 Nov 1999	288b	Director resigned	(1 page)
28 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
28 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Oct 1999	CERTNM	Company name changed gs twelve LIMITED\certificate issued on 12/10/99	(3 pages)
07 Sep 1999	363a	Return made up to 16/07/99; full list of members	(9 pages)
28 Jul 1999	88(2)R	Ad 14/07/99--------- £ si 10000000@1=10000000 £ ic 1/10000001	(2 pages)
28 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
28 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Jul 1999	123	£ nc 100/50000000 15/06/99	(1 page)
17 May 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
08 May 1999	288a	New director appointed	(2 pages)
08 May 1999	288a	New director appointed	(2 pages)
08 May 1999	288a	New director appointed	(2 pages)
08 May 1999	288a	New director appointed	(2 pages)
08 May 1999	288b	Director resigned	(1 page)
08 May 1999	288b	Director resigned	(1 page)
19 Nov 1998	AUD	Auditor's resignation	(2 pages)
13 Aug 1998	363a	Return made up to 16/07/98; full list of members	(9 pages)
16 Jun 1998	288a	New secretary appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(2 pages)