CC HOLDCO 2 LIMITED

Company number 04236944

Date	Type	Description	View / Download
17 Apr 2002	288a	New director appointed	(2 pages)
17 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	288b	Director resigned	(1 page)
16 Apr 2002	88(2)R	Ad 04/04/02--------- £ si 443820@.01=4438 £ ic 2/4440	(2 pages)
16 Apr 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
16 Apr 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
16 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(31 pages)
16 Apr 2002	123	£ nc 318710/734966 04/04/02	(1 page)
16 Apr 2002	123	£ nc 100/318710 28/03/02	(1 page)
16 Apr 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
16 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Apr 2002	395	Particulars of mortgage/charge	(12 pages)
09 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
05 Apr 2002	CERTNM	Company name changed mm&s (2769) LIMITED\certificate issued on 05/04/02	(3 pages)
02 Apr 2002	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
02 Apr 2002	287	Registered office changed on 02/04/02 from: 10 foster lane london EC2V 6HH	(1 page)
02 Apr 2002	288b	Director resigned	(1 page)
02 Apr 2002	288b	Director resigned	(1 page)
02 Apr 2002	288a	New director appointed	(2 pages)
02 Apr 2002	288a	New director appointed	(2 pages)
19 Jun 2001	NEWINC	Incorporation	(15 pages)