CANNON BRIDGE (HOLDINGS) LIMITED

Company number 04036018

Date	Type	Description	View / Download
25 Apr 2003	88(2)R	Ad 27/03/03--------- £ si 70000@1=70000 £ ic 630486/700486	(2 pages)
14 Apr 2003	287	Registered office changed on 14/04/03 from: farley court allsop place london NW1 5LG	(1 page)
26 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 218000@1=218000 £ ic 412486/630486	(2 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)
14 Oct 2002	AA	Total exemption full accounts made up to 31 July 2001	(10 pages)
30 Sep 2002	363s	Return made up to 13/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(7 pages)
11 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
11 Sep 2002	288a	New director appointed	(1 page)
30 May 2002	88(2)R	Ad 22/05/02--------- £ si 56908@1=56908 £ ic 355579/412487	(2 pages)
30 May 2002	RESOLUTIONS	Resolutions RES11 ‐ 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 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 May 2002	123	£ nc 843333/1000000 22/05/02	(1 page)
30 May 2002	288a	New director appointed	(3 pages)
01 May 2002	88(2)R	Ad 28/11/01-15/12/01 £ si 345578@1=345578 £ ic 10001/355579	(2 pages)
08 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
07 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
07 Feb 2002	288a	New director appointed	(2 pages)
26 Jan 2002	288b	Director resigned	(1 page)
26 Jan 2002	288b	Director resigned	(1 page)
24 Oct 2001	363s	Return made up to 13/07/01; full list of members	(7 pages)
29 Jan 2001	88(2)R	Ad 18/12/00--------- £ si 10000@1=10000 £ ic 1/10001	(2 pages)