CI PERFORMANCE LIMITED

Company number 04050720

Date	Type	Description	View / Download
18 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Apr 2005	AA	Group of companies' accounts made up to 29 February 2004	(26 pages)
11 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	288c	Director's particulars changed	(1 page)
11 Apr 2005	288a	New secretary appointed	(2 pages)
11 Mar 2005	288b	Director resigned	(1 page)
11 Mar 2005	288c	Director's particulars changed	(1 page)
11 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
14 Feb 2005	363s	Return made up to 10/08/04; full list of members	(10 pages)
14 Feb 2005	363(288)	Director's particulars changed
05 Jan 2005	244	Delivery ext'd 3 mth 28/02/04	(2 pages)
13 Oct 2004	288a	New director appointed	(3 pages)
13 Oct 2004	288a	New director appointed	(3 pages)
13 Oct 2004	288a	New director appointed	(3 pages)
13 Oct 2004	288a	New director appointed	(3 pages)
02 Aug 2004	288a	New director appointed	(2 pages)
14 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Jun 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
14 Jun 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
14 Jun 2004	288b	Director resigned	(1 page)
10 Jun 2004	288b	Director resigned	(1 page)
09 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 2004	MA	Memorandum and Articles of Association	(23 pages)

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