CANONBURY GROUP LIMITED

Company number 03535111

Date	Type	Description	View / Download
19 Apr 2001	363s	Return made up to 25/03/01; full list of members	(6 pages)
26 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
26 Feb 2001	288a	New secretary appointed	(2 pages)
23 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/12/00 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
23 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/12/00	(1 page)
09 Jan 2001	AA	Full accounts made up to 30 April 2000	(10 pages)
24 Nov 2000	88(2)R	Ad 25/09/00--------- £ si 10000@1=10000 £ ic 48000/58000	(2 pages)
24 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
24 Nov 2000	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
24 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Nov 2000	123	£ nc 48000/58000 25/09/00	(2 pages)
09 Nov 2000	88(2)	Ad 25/08/00--------- £ si 5000@1=5000 £ ic 43000/48000	(2 pages)
24 Oct 2000	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
24 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Oct 2000	123	£ nc 43000/48000 25/08/00	(1 page)
18 Oct 2000	288a	New secretary appointed	(2 pages)
18 Oct 2000	288b	Secretary resigned	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(10 pages)
12 Jul 2000	288a	New director appointed	(2 pages)
04 Jul 2000	88(2)R	Ad 14/06/00--------- £ si 33000@1=33000 £ ic 10000/43000	(2 pages)
04 Jul 2000	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
04 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
04 Jul 2000	123	£ nc 10000/43000 14/06/00	(1 page)
14 Apr 2000	363s	Return made up to 25/03/00; full list of members	(6 pages)
15 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)