CADOGAN ENTERTAINMENT INVESTMENTS LIMITED

Company number 04298784

Date	Type	Description	View / Download
31 Jan 2005	288a	New director appointed	(2 pages)
13 Jan 2005	288b	Director resigned	(1 page)
03 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(13 pages)
30 Oct 2004	363s	Return made up to 04/10/04; full list of members	(9 pages)
22 Sep 2004	CERTNM	Company name changed cadogan leisure investments limi ted\certificate issued on 22/09/04	(2 pages)
06 Jul 2004	288b	Director resigned	(1 page)
10 Jun 2004	88(2)R	Ad 23/04/04-19/05/04 £ si 1400000@1=1400000 £ ic 100/1400100	(2 pages)
19 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
07 Apr 2004	288a	New director appointed	(2 pages)
06 Apr 2004	123	Nc inc already adjusted 30/03/04	(2 pages)
06 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 30/03/04
06 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2004	288b	Director resigned	(1 page)
06 Nov 2003	288b	Director resigned	(1 page)
16 Oct 2003	363s	Return made up to 04/10/03; full list of members	(9 pages)
08 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
25 Feb 2003	288a	New director appointed	(2 pages)
16 Jan 2003	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
05 Dec 2002	288a	New director appointed	(2 pages)
29 Oct 2002	363s	Return made up to 04/10/02; full list of members	(7 pages)
28 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	288b	Director resigned	(1 page)