CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED

Company number 04168759

Date	Type	Description	View / Download
25 Apr 2007	363a	Return made up to 27/02/07; full list of members	(4 pages)
25 Apr 2007	190	Location of debenture register	(1 page)
25 Apr 2007	353	Location of register of members	(1 page)
25 Apr 2007	288b	Director resigned	(1 page)
11 Sep 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
20 Jul 2006	288b	Director resigned	(1 page)
20 Jul 2006	288b	Secretary resigned	(1 page)
19 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2006	288a	New director appointed	(2 pages)
25 May 2006	363a	Return made up to 27/02/06; full list of members	(3 pages)
11 Nov 2005	363s	Return made up to 27/02/05; no change of members	(7 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
20 Apr 2004	363s	Return made up to 27/02/04; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Mar 2004	288b	Director resigned	(1 page)
06 Oct 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
02 Jun 2003	363s	Return made up to 27/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Nov 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
28 Mar 2002	363s	Return made up to 27/02/02; full list of members	(7 pages)
05 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
05 Feb 2002	123	Nc inc already adjusted 10/01/02	(1 page)
05 Feb 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
05 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
05 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Jan 2002	288a	New director appointed	(3 pages)

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