CPI ACQUISITION UK LIMITED

Company number 04283043

Date	Type	Description	View / Download
07 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
15 Sep 2004	363s	Return made up to 06/09/04; full list of members	(7 pages)
20 Sep 2003	363s	Return made up to 06/09/03; full list of members	(7 pages)
06 May 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
16 Sep 2002	363s	Return made up to 06/09/02; full list of members	(7 pages)
01 May 2002	225	Accounting reference date shortened from 30/09/02 to 31/12/01	(1 page)
05 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
23 Nov 2001	288a	New secretary appointed	(2 pages)
23 Nov 2001	287	Registered office changed on 23/11/01 from: c/o skadden arps meagher & flom LLP one canada square canary wharf london E14 5DS	(1 page)
23 Nov 2001	288b	Secretary resigned	(1 page)
07 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
31 Oct 2001	88(2)R	Ad 26/09/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Oct 2001	288b	Director resigned	(1 page)
05 Oct 2001	288b	Secretary resigned	(1 page)
05 Oct 2001	287	Registered office changed on 05/10/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Oct 2001	288a	New director appointed	(2 pages)
05 Oct 2001	288a	New director appointed	(2 pages)
26 Sep 2001	CERTNM	Company name changed citystall LIMITED\certificate issued on 26/09/01	(2 pages)
06 Sep 2001	NEWINC	Incorporation	(13 pages)