COLLINS RIVER ENTERPRISES LIMITED

Company number 03713645

Date	Type	Description	View / Download
12 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288a	New director appointed	(2 pages)
12 Oct 2006	288a	New director appointed	(2 pages)
29 Sep 2006	88(2)R	Ad 02/03/06--------- £ si 746978@.01=7469 £ ic 864536/872005	(2 pages)
29 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
29 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(11 pages)
29 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(11 pages)
29 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Sep 2006	288b	Director resigned	(1 page)
29 Sep 2006	288b	Director resigned	(1 page)
25 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
02 May 2006	288b	Secretary resigned	(1 page)
13 Mar 2006	363a	Return made up to 15/02/06; full list of members	(5 pages)
13 Mar 2006	353	Location of register of members	(1 page)
13 Mar 2006	288c	Director's particulars changed	(1 page)
04 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
03 Jan 2006	288a	New secretary appointed	(2 pages)
23 Nov 2005	287	Registered office changed on 23/11/05 from: 66 wigmore street london W1U 2HQ	(1 page)
18 Oct 2005	288b	Secretary resigned	(1 page)
30 Jul 2005	AUD	Auditor's resignation	(1 page)
17 May 2005	395	Particulars of mortgage/charge	(7 pages)
11 May 2005	395	Particulars of mortgage/charge	(3 pages)