CORNERSTONE INTERNATIONAL HOLDINGS LTD

Company number 03462546

Date	Type	Description	View / Download
14 May 1999	288b	Director resigned	(1 page)
13 May 1999	88(2)R	Ad 21/04/99--------- £ si 1000000@1=1000000 £ ic 16209998/17209998	(2 pages)
03 Apr 1999	88(2)R	Ad 01/01/99-29/03/99 £ si 1193186@1=1193186 £ ic 15016812/16209998	(2 pages)
22 Dec 1998	288a	New secretary appointed	(2 pages)
19 Nov 1998	363a	Return made up to 07/11/98; full list of members	(10 pages)
21 Oct 1998	353	Location of register of members	(1 page)
08 Oct 1998	88(2)R	Ad 01/07/98-02/10/98 £ si 914188@1=914188 £ ic 14102624/15016812	(2 pages)
22 Jul 1998	88(2)R	Ad 26/05/98-12/06/98 £ si 14101624@1=14101624 £ ic 1000/14102624 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
14 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jul 1998	123	£ nc 1000/100000000 25/05/98	(1 page)
18 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 1998	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
18 Jun 1998	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
18 Jun 1998	287	Registered office changed on 18/06/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)
14 May 1998	288a	New secretary appointed	(2 pages)
14 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
02 Jan 1998	88(2)R	Ad 17/12/97--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
02 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
02 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jan 1998	123	£ nc 100/1000 17/12/97	(1 page)
02 Jan 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
02 Jan 1998	288a	New director appointed	(2 pages)
02 Jan 1998	288a	New director appointed	(3 pages)