CANACCORD GENUITY WEALTH LIMITED

Company number 03739694

Date	Type	Description	View / Download
09 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	288a	New director appointed	(2 pages)
07 Mar 2001	88(2)R	Ad 27/12/00--------- £ si 375000@1=375000 £ ic 875000/1250000	(2 pages)
22 Feb 2001	88(2)R	Ad 30/01/01--------- £ si 250000@1=250000 £ ic 625000/875000	(2 pages)
22 Feb 2001	88(2)R	Ad 30/01/01--------- £ si 500000@1=500000 £ ic 125000/625000	(2 pages)
22 Feb 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special 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 Document
22 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
22 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
22 Feb 2001	123	£ nc 1000000/1500000 26/01/01	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
22 Feb 2001	288b	Director resigned	(1 page)
21 Feb 2001	395	Particulars of mortgage/charge	(11 pages)
12 Feb 2001	395	Particulars of mortgage/charge	(4 pages)
08 Feb 2001	288a	New director appointed	(3 pages)
05 Feb 2001	AA	Full accounts made up to 30 April 2000	(4 pages)
24 Jan 2001	288b	Secretary resigned	(1 page)
03 Jan 2001	225	Accounting reference date extended from 31/03/01 to 30/04/01	(1 page)
29 Dec 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Dec 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Dec 2000	BS	Balance Sheet	(1 page)
29 Dec 2000	AUDS	Auditor's statement	(1 page)
29 Dec 2000	AUDR	Auditor's report	(1 page)
29 Dec 2000	MAR	Re-registration of Memorandum and Articles	(10 pages)
29 Dec 2000	43(3)	Application for reregistration from private to PLC	(1 page)

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