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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)
16 Aug 2006	363s	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 9 pages (9 pages)
04 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2006	123	Nc inc already adjusted 31/03/06	View PDF Nc inc already adjusted 31/03/06 - link opens in a new window - 1 page (1 page)
13 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Apr 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 - 42 pages (42 pages)
08 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
21 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Jan 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 18 pages (18 pages)
13 Jan 2006	88(2)R	Ad 31/10/05--------- £ si 20337247@.0001= 2033 £ ic 4966/6999	View PDF Ad 31/10/05--------- £ si 20337247@.0001= 2033 £ ic 4966/6999 - link opens in a new window - 2 pages (2 pages)
12 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
18 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Nov 2005	123	Nc inc already adjusted 31/10/05	View PDF Nc inc already adjusted 31/10/05 - link opens in a new window - 1 page (1 page)
18 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2005	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 - 42 pages (42 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
31 Aug 2005	363s	Return made up to 30/06/05; full list of members	View PDF Return made up to 30/06/05; full list of members - link opens in a new window - 10 pages (10 pages)
31 Aug 2005	363(288)	Secretary's particulars changed
31 May 2005	123	Nc inc already adjusted 25/04/05	View PDF Nc inc already adjusted 25/04/05 - link opens in a new window - 1 page (1 page)
18 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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