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CP 100 LIMITED

Company number 03590026

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2007	363(353)	Location of register of members address changed
20 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	88(2)R	Ad 29/08/07--------- £ si 10089091@.001=10089 £ ic 1511490/1521579	View PDF Ad 29/08/07--------- £ si 10089091@.001=10089 £ ic 1511490/1521579 - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	88(2)R	Ad 29/08/07--------- £ si 15000000@.1=1500000 £ ic 11490/1511490	View PDF Ad 29/08/07--------- £ si 15000000@.1=1500000 £ ic 11490/1511490 - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	88(2)R	Ad 29/08/07--------- £ si 4491698@.001=4491 £ ic 6999/11490	View PDF Ad 29/08/07--------- £ si 4491698@.001=4491 £ ic 6999/11490 - link opens in a new window - 5 pages (5 pages)
14 Sep 2007	122	Conso 29/08/07	View PDF Conso 29/08/07 - link opens in a new window - 1 page (1 page)
14 Sep 2007	123	Nc inc already adjusted 29/08/07	View PDF Nc inc already adjusted 29/08/07 - link opens in a new window - 1 page (1 page)
14 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Re:consolidate shares 29/08/07
14 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
22 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
11 Oct 2006	123	Nc inc already adjusted 21/09/06	View PDF Nc inc already adjusted 21/09/06 - link opens in a new window - 1 page (1 page)
11 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
28 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
16 Aug 2006	363(288)	Director's particulars changed

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