CI PERFORMANCE LIMITED

Company number 04050720

Date	Type	Description	View / Download
27 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement 05/10/00
27 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Aug 2003	363s	Return made up to 10/08/03; full list of members	(11 pages)
10 Aug 2003	AA	Group of companies' accounts made up to 28 February 2003	(29 pages)
01 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
03 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2002	AA	Group of companies' accounts made up to 28 February 2002	(23 pages)
06 Sep 2002	288a	New director appointed	(3 pages)
06 Sep 2002	363s	Return made up to 10/08/02; full list of members	(10 pages)
19 Dec 2001	AA	Group of companies' accounts made up to 28 February 2001	(21 pages)
10 Sep 2001	363s	Return made up to 10/08/01; full list of members	(9 pages)
10 Sep 2001	363(288)	Director's particulars changed 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
08 May 2001	288a	New director appointed	(3 pages)
06 Mar 2001	288a	New secretary appointed	(2 pages)
06 Mar 2001	288b	Secretary resigned	(1 page)
11 Jan 2001	288a	New director appointed	(2 pages)
13 Nov 2000	88(2)R	Ad 06/10/00--------- £ si 250000@.1=25000 £ ic 25000/50000	(2 pages)
03 Nov 2000	88(2)R	Ad 28/10/00--------- premium £ si 249999@.1=24999 £ ic 1/25000	(4 pages)
03 Nov 2000	123	Nc inc already adjusted 28/09/00	(1 page)
03 Nov 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
03 Nov 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
03 Nov 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
03 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
03 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)

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