CARDIFF BAY GP LIMITED

Company number 04018929

Date	Type	Description	View / Download
20 Nov 2000	288a	New director appointed	(2 pages)
07 Nov 2000	395	Particulars of mortgage/charge	(15 pages)
01 Nov 2000	88(2)R	Ad 25/10/00--------- £ si 10@1=10 £ ic 1/11	(2 pages)
30 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
30 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
30 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
30 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(13 pages)
23 Oct 2000	288b	Director resigned	(1 page)
23 Oct 2000	288a	New director appointed	(2 pages)
28 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
21 Sep 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
21 Sep 2000	287	Registered office changed on 21/09/00 from: lacon house theobalds road london WC1X 8RW	(1 page)
21 Sep 2000	288b	Secretary resigned	(1 page)
21 Sep 2000	288b	Director resigned	(1 page)
21 Sep 2000	288a	New secretary appointed	(2 pages)
21 Sep 2000	288a	New director appointed	(4 pages)
21 Sep 2000	288a	New director appointed	(4 pages)
21 Sep 2000	288a	New director appointed	(4 pages)
20 Sep 2000	CERTNM	Company name changed shelfco (no.1943) LIMITED\certificate issued on 20/09/00	(3 pages)
21 Jun 2000	NEWINC	Incorporation	(23 pages)