COFFEEHEAVEN INTERNATIONAL LIMITED

Company number 04279841

Date	Type	Description	View / Download
27 Apr 2004	288b	Secretary resigned	(1 page)
27 Apr 2004	288a	New secretary appointed	(2 pages)
21 Nov 2003	363s	Return made up to 31/08/03; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
25 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 05/08/03
25 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Sep 2003	169	£ ic 1194459/204459 05/08/03 £ sr 990000@1=990000	(1 page)
22 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(37 pages)
11 Sep 2003	88(2)R	Ad 30/11/01--------- £ si 990000@1	(2 pages)
06 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(37 pages)
13 Sep 2002	363s	Return made up to 31/08/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned	(9 pages)
18 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(93 pages)
05 Jul 2002	123	Nc inc already adjusted 23/10/01	(1 page)
05 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Division/section 320 23/10/01 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 Jul 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 Jul 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 Jul 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
05 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(92 pages)
30 Jan 2002	122	Div 23/10/01	(1 page)
13 Nov 2001	PROSP	Prospectus	(51 pages)
30 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(89 pages)
23 Oct 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)

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