CLIMATE CHANGE HOLDINGS LIMITED

Company number 04439060

Date	Type	Description	View / Download
01 Jul 2005	123	Nc inc already adjusted 20/06/05	(2 pages)
01 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
01 Jul 2005	88(2)R	Ad 23/06/05--------- £ si 1885245@.01=18852 £ ic 29393/48245	(3 pages)
24 Jun 2005	288a	New director appointed	(2 pages)
08 Jun 2005	88(2)R	Ad 18/05/05--------- £ si 3333@1=3333 £ ic 26060/29393	(2 pages)
22 Apr 2005	88(2)R	Ad 01/08/04--------- £ si 50000@.01=500 £ ic 25560/26060	(2 pages)
09 Apr 2005	88(2)R	Ad 10/02/05-31/03/05 £ si 6666@.01=66 £ ic 25494/25560	(2 pages)
07 Apr 2005	88(2)R	Ad 10/02/05--------- £ si 327222@.01=3272 £ ic 22222/25494	(5 pages)
24 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re arts,short notice 20/12/04
24 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Nov 2004	287	Registered office changed on 03/11/04 from: 61 brook street london W1K 4BL	(1 page)
02 Nov 2004	288a	New secretary appointed	(2 pages)
02 Nov 2004	288b	Secretary resigned	(1 page)
04 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
04 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Incentive scheme approv 27/07/04
04 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
25 Aug 2004	88(2)R	Ad 12/09/03-26/09/03 £ si 1669000@.01	(9 pages)
25 Aug 2004	88(2)R	Ad 15/04/04-25/04/04 £ si 636366@.01	(9 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
25 Aug 2004	288a	New director appointed	(2 pages)
25 Aug 2004	288a	New director appointed	(2 pages)