CP 100 LIMITED

Company number 03590026

Date	Type	Description	View / Download
18 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
05 May 2005	395	Particulars of mortgage/charge	(6 pages)
28 Apr 2005	288a	New director appointed	(2 pages)
15 Dec 2004	363s	Return made up to 30/06/04; full list of members	(10 pages)
06 Dec 2004	395	Particulars of mortgage/charge	(11 pages)
01 Dec 2004	88(2)R	Ad 19/11/04--------- £ si 5100000@.0001=510 £ ic 4446/4956	(2 pages)
01 Dec 2004	123	Nc inc already adjusted 19/11/04	(1 page)
01 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
10 Nov 2004	288b	Director resigned	(1 page)
04 Jun 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
23 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	88(2)R	Ad 30/03/04--------- £ si 12500000@.0001= 1250 £ ic 3196/4446	(2 pages)
14 Nov 2003	353	Location of register of members	(1 page)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
09 Sep 2003	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
30 Aug 2003	288b	Director resigned	(1 page)
30 Aug 2003	288b	Director resigned	(1 page)
30 Aug 2003	288b	Director resigned	(1 page)
30 Aug 2003	128(4)	Notice of assignment of name or new name to shares	(2 pages)
30 Aug 2003	123	Nc inc already adjusted 19/08/03	(1 page)