C P R (HOLDINGS) LIMITED

Company number 03656333

Date	Type	Description	View / Download
19 Dec 2002	288b	Secretary resigned	(1 page)
18 Dec 2002	SA	Statement of affairs	(68 pages)
18 Dec 2002	88(2)R	Ad 11/11/02--------- £ si 2664433@.01=26644 £ ic 66396/93040	(2 pages)
17 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
13 Nov 2002	288a	New director appointed	(2 pages)
27 Oct 2002	288a	New director appointed	(2 pages)
15 Aug 2002	123	Nc inc already adjusted 08/08/02	(1 page)
15 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 Document
15 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 Document
15 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 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 Document
07 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 Document
07 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Aug 2002	123	£ nc 100000/150000 11/09/01	(1 page)
22 Jul 2002	AA	Full accounts made up to 31 July 2001	(17 pages)
01 Jun 2002	288b	Director resigned	(1 page)
09 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2001	363s	Return made up to 26/10/01; full list of members 363(287) ‐ Registered office changed on 05/11/01	(10 pages)
26 Sep 2001	CERTNM	Company name changed C.P.R. (holdings) LIMITED\certificate issued on 26/09/01	(2 pages)
05 Sep 2001	288a	New director appointed	(2 pages)
09 Aug 2001	395	Particulars of mortgage/charge	(6 pages)

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