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SUN CP MIDCO LIMITED

Company number 04467104

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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)
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New secretary appointed
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288a New director appointed
20 Feb 2006 287 Registered office changed on 20/02/06 from: beechwood place thame business park wenman road thame oxfordshire OX9 3XA
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
20 Jul 2005 363s Return made up to 21/06/05; full list of members
07 Jul 2005 88(2)R Ad 20/06/05-20/06/05 £ si 2218738@1=2218738 £ ic 90000/2308738
07 Jul 2005 123 Nc inc already adjusted 20/06/05
07 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2005 155(6)b Declaration of assistance for shares acquisition
29 Jun 2005 155(6)b Declaration of assistance for shares acquisition
29 Jun 2005 155(6)b Declaration of assistance for shares acquisition
29 Jun 2005 155(6)b Declaration of assistance for shares acquisition
29 Jun 2005 155(6)b Declaration of assistance for shares acquisition
29 Jun 2005 155(6)a Declaration of assistance for shares acquisition
29 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 15/06/05
29 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jun 2005 395 Particulars of mortgage/charge
24 Jun 2005 288b Director resigned
05 May 2005 AA Full accounts made up to 31 December 2004