CYCLADIC CAPITAL MANAGEMENT LIMITED

Company number 04446649

Date	Type	Description	View / Download
15 Mar 2004	88(2)R	Ad 04/11/03--------- £ si 90000@1=90000 £ ic 328571/418571	(2 pages)
06 Nov 2003	287	Registered office changed on 06/11/03 from: 27 st james's place london SW1A 1NR	(1 page)
31 Oct 2003	AA	Full accounts made up to 30 November 2002	(15 pages)
27 Oct 2003	225	Accounting reference date shortened from 31/05/03 to 30/11/02	(1 page)
09 Oct 2003	288c	Director's particulars changed	(1 page)
31 Jul 2003	363s	Return made up to 24/05/03; full list of members 363(287) ‐ Registered office changed on 31/07/03	(7 pages)
02 Jun 2003	288b	Director resigned	(1 page)
23 Apr 2003	288a	New director appointed	(2 pages)
09 Jan 2003	88(2)R	Ad 23/12/02--------- £ si 177570@1=177570 £ ic 151001/328571	(2 pages)
04 Nov 2002	88(2)R	Ad 01/10/02--------- £ si 151000@1=151000 £ ic 1/151001	(2 pages)
18 Oct 2002	123	Nc inc already adjusted 01/10/02	(1 page)
18 Oct 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
18 Oct 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
18 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Oct 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
10 Oct 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
10 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Oct 2002	123	£ nc 1000/1001000 01/10/02	(2 pages)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	287	Registered office changed on 18/06/02 from: 42/46 high street esher surrey KT10 9QY	(1 page)
18 Jun 2002	288a	New director appointed	(2 pages)
24 May 2002	NEWINC	Incorporation	(18 pages)

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