CANARY WHARF (ROC)

Company number 04467141

Date	Type	Description	View / Download
16 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
16 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Oct 2002	MISC	498B reentered input error rereg	(1 page)
15 Oct 2002	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Oct 2002	MAR	Re-registration of Memorandum and Articles	(9 pages)
15 Oct 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
15 Oct 2002	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
15 Oct 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
15 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Sep 2002	88(2)R	Ad 30/08/02--------- £ si 500000000@1=500000000 £ ic 1/500000001	(2 pages)
11 Sep 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
11 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Sep 2002	123	£ nc 100/500000001 29/08/02	(1 page)
11 Sep 2002	288a	New secretary appointed	(2 pages)
11 Sep 2002	288a	New director appointed	(3 pages)
11 Sep 2002	288a	New director appointed	(3 pages)
11 Sep 2002	288a	New director appointed	(3 pages)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	288b	Secretary resigned	(1 page)
11 Sep 2002	288b	Director resigned	(1 page)
11 Sep 2002	287	Registered office changed on 11/09/02 from: 200 aldersgate street london EC1A 4JJ	(1 page)
10 Sep 2002	MA	Memorandum and Articles of Association	(8 pages)
10 Sep 2002	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 Document
10 Sep 2002	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 Document
10 Sep 2002	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 Document

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