CANONBURY GROUP LIMITED

Company number 03535111

Date	Type	Description	View / Download
15 Feb 2000	123	Nc inc already adjusted 01/02/00	(1 page)
15 Feb 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
15 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
29 Nov 1999	AA	Full accounts made up to 30 April 1999	(9 pages)
18 Oct 1999	287	Registered office changed on 18/10/99 from: clarendon house hyde street winchester hampshire SO23 7DX	(1 page)
05 Oct 1999	288a	New secretary appointed	(2 pages)
20 Sep 1999	288b	Secretary resigned	(1 page)
18 May 1999	363s	Return made up to 25/03/99; full list of members
25 Jan 1999	225	Accounting reference date extended from 31/03/99 to 30/04/99	(1 page)
10 Sep 1998	288a	New secretary appointed	(2 pages)
07 May 1998	288a	New director appointed	(2 pages)
17 Apr 1998	288b	Secretary resigned	(1 page)
17 Apr 1998	288b	Director resigned	(1 page)
25 Mar 1998	NEWINC	Incorporation	(14 pages)