CORPORATE CONSCIENCE LIMITED

Company number 03977744

Date	Type	Description	View / Download
15 Jun 2005	122	Conve 10/04/05
15 Jun 2005	122	£ sr 199@1 10/04/05	(1 page)
15 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 10/04/05	(1 page)
17 May 2005	288c	Director's particulars changed	(1 page)
28 Apr 2005	363a	Return made up to 20/04/05; full list of members	(2 pages)
29 Sep 2004	AA	Total exemption full accounts made up to 30 April 2004	(9 pages)
26 May 2004	363s	Return made up to 20/04/04; full list of members	(7 pages)
29 Apr 2004	288b	Director resigned	(1 page)
19 Sep 2003	AA	Total exemption full accounts made up to 30 April 2003	(8 pages)
24 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Jul 2003	288a	New secretary appointed	(2 pages)
19 Jul 2003	88(2)R	Ad 13/06/03--------- £ si 100@1=100 £ ic 100/200	(2 pages)
19 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jul 2003	123	£ nc 100/1000 13/06/03	(1 page)
04 Jul 2003	288a	New director appointed	(2 pages)
04 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Jun 2003	363a	Return made up to 20/04/03; full list of members	(5 pages)
25 Oct 2002	AA	Total exemption full accounts made up to 30 April 2002	(7 pages)
28 May 2002	288c	Director's particulars changed	(1 page)
14 May 2002	287	Registered office changed on 14/05/02 from: 4 vine close sutton surrey SM1 3SX	(1 page)
14 May 2002	363s	Return made up to 20/04/02; full list of members	(6 pages)
28 Dec 2001	AA	Total exemption full accounts made up to 30 April 2001	(6 pages)
26 Sep 2001	CERTNM	Company name changed excplus LIMITED\certificate issued on 26/09/01	(2 pages)

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