CIRCUS COMMUNICATIONS LIMITED

Company number 03426059

Date	Type	Description	View / Download
03 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
03 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	288b	Director resigned	(1 page)
03 Oct 2002	288b	Director resigned	(1 page)
30 Sep 2002	288a	New director appointed	(2 pages)
30 Sep 2002	288a	New director appointed	(2 pages)
30 Sep 2002	363s	Return made up to 28/08/02; full list of members 363(288) ‐ Director resigned	(10 pages)
09 Apr 2002	AA	Full accounts made up to 31 October 2001	(12 pages)
11 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 2001	395	Particulars of mortgage/charge	(7 pages)
22 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Sep 2001	363s	Return made up to 28/08/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Jul 2001	AA	Full accounts made up to 31 October 2000	(12 pages)
10 May 2001	123	Nc inc already adjusted 12/12/00	(1 page)
10 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
10 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
10 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised 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
10 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
19 Oct 2000	363s	Return made up to 28/08/00; full list of members	(9 pages)
04 Oct 2000	122	£ ic 406500/183000 01/11/99 £ sr 223500@1=223500	(1 page)
25 Sep 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288b	Secretary resigned	(1 page)
12 Jul 2000	395	Particulars of mortgage/charge	(3 pages)