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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)
30 Aug 2003	88(2)R	Ad 19/08/03--------- £ si 12500000@.0001= 1250 £ ic 1946/3196	View PDF Ad 19/08/03--------- £ si 12500000@.0001= 1250 £ ic 1946/3196 - link opens in a new window - 2 pages (2 pages)
30 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Aug 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2003	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 - 37 pages (37 pages)
23 Aug 2003	363a	Return made up to 30/06/03; full list of members	View PDF Return made up to 30/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
23 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
12 Sep 2002	88(2)R	Ad 16/10/01--------- £ si 3254652@.0001	View PDF Ad 16/10/01--------- £ si 3254652@.0001 - link opens in a new window - 2 pages (2 pages)
12 Sep 2002	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
12 Sep 2002	88(2)R	Ad 12/07/02--------- £ si 6204145@.0001=620 £ ic 1945/2565	View PDF Ad 12/07/02--------- £ si 6204145@.0001=620 £ ic 1945/2565 - link opens in a new window - 2 pages (2 pages)
12 Sep 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2002	363a	Return made up to 30/06/02; full list of members	View PDF Return made up to 30/06/02; full list of members - link opens in a new window - 8 pages (8 pages)
05 Aug 2002	88(2)R	Ad 12/07/02--------- £ si 6204145@.0001=620 £ ic 1325/1945	View PDF Ad 12/07/02--------- £ si 6204145@.0001=620 £ ic 1325/1945 - link opens in a new window - 2 pages (2 pages)
05 Aug 2002	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
05 Aug 2002	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
05 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Misc 12/07/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
05 Aug 2002	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 - 46 pages (46 pages)

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