CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED

Company number 04168759

Date	Type	Description	View / Download
22 Jan 2002	288a	New director appointed	(2 pages)
22 Jan 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
22 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignate 10/01/02 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
22 Jan 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
22 Jan 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
22 Jan 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
22 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
21 Jan 2002	88(2)R	Ad 15/01/02--------- £ si 98@1=98 £ ic 1/99	(2 pages)
18 Jan 2002	395	Particulars of mortgage/charge	(11 pages)
27 Oct 2001	225	Accounting reference date extended from 28/02/02 to 30/04/02	(1 page)
20 Mar 2001	288b	Director resigned	(1 page)
20 Mar 2001	288b	Secretary resigned	(1 page)
20 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288a	New director appointed	(2 pages)
20 Mar 2001	288a	New secretary appointed	(2 pages)
20 Mar 2001	287	Registered office changed on 20/03/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
27 Feb 2001	NEWINC	Incorporation	(16 pages)

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