CORDIUM CONSULTING LIMITED

Company number 03788854

Date	Type	Description	View / Download
06 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Apr 2006	122	Conso 08/01/06	(1 page)
06 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 08/01/06	(1 page)
15 Mar 2006	288b	Director resigned	(1 page)
21 Feb 2006	288c	Director's particulars changed	(1 page)
28 Dec 2005	288a	New director appointed	(2 pages)
20 Sep 2005	288a	New secretary appointed	(2 pages)
20 Sep 2005	288b	Secretary resigned	(1 page)
30 Aug 2005	122	Conso 28/06/04	(1 page)
30 Aug 2005	363s	Return made up to 14/06/05; full list of members	(8 pages)
31 Mar 2005	287	Registered office changed on 31/03/05 from: 1 tenterden street london W1S 1TA	(1 page)
10 Feb 2005	AA	Full accounts made up to 30 June 2004	(9 pages)
13 Dec 2004	288a	New director appointed	(2 pages)
15 Sep 2004	122	Conso 28/06/04	(1 page)
15 Sep 2004	123	Nc inc already adjusted 28/06/04	(2 pages)
15 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 28/06/04
15 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2004	88(2)R	Ad 28/06/04--------- £ si 4995@.1=499 £ ic 500/999	(2 pages)
18 Aug 2004	88(2)R	Ad 28/06/04--------- £ si 4995@.1=499 £ ic 1/500	(2 pages)
09 Jul 2004	363s	Return made up to 14/06/04; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
06 May 2004	AA	Full accounts made up to 30 June 2003	(9 pages)
14 Dec 2003	288a	New secretary appointed	(2 pages)
14 Dec 2003	288b	Secretary resigned	(1 page)
10 Nov 2003	287	Registered office changed on 10/11/03 from: 10 john street london WC1N 2EB	(1 page)

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