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CYRENAIC INVESTMENTS (UK) LIMITED

Company number 04442588

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Sep 2002	88(2)R	Ad 13/08/02--------- £ si 599999999@1=599999999 £ ic 1/600000000	View PDF Ad 13/08/02--------- £ si 599999999@1=599999999 £ ic 1/600000000 - link opens in a new window - 2 pages (2 pages)
23 Sep 2002	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
23 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 Aug 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 DocumentResolutions
15 Aug 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 DocumentResolutions
15 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Aug 2002	123	£ nc 100/600000000 07/08/02	View PDF £ nc 100/600000000 07/08/02 - link opens in a new window - 2 pages (2 pages)
15 Aug 2002	225	Accounting reference date shortened from 31/05/03 to 31/12/02	View PDF Accounting reference date shortened from 31/05/03 to 31/12/02 - link opens in a new window - 1 page (1 page)
15 Aug 2002	287	Registered office changed on 15/08/02 from: 200 aldersgate street london EC1A 4JJ	View PDF Registered office changed on 15/08/02 from: 200 aldersgate street london EC1A 4JJ - link opens in a new window - 1 page (1 page)
14 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2002	CERTNM	Company name changed privetclose LIMITED\certificate issued on 08/08/02	View PDF Company name changed privetclose LIMITED\certificate issued on 08/08/02 - link opens in a new window - 2 pages (2 pages)
20 May 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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