CANDEO TECHNOLOGIES LIMITED

Company number 04574000

Date	Type	Description	View / Download
20 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 17/08/05
08 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
24 Aug 2005	88(2)R	Ad 10/08/05--------- £ si 220@1=220 £ ic 980/1200	(2 pages)
24 Aug 2005	123	Nc inc already adjusted 10/08/05	(1 page)
24 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Appt of auditors 10/08/05
24 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jul 2005	288b	Secretary resigned	(1 page)
19 Jul 2005	288b	Director resigned	(1 page)
19 Jul 2005	288a	New director appointed	(2 pages)
19 Jul 2005	288a	New director appointed	(2 pages)
19 Jul 2005	288a	New secretary appointed	(2 pages)
17 May 2005	363s	Return made up to 25/10/04; full list of members	(7 pages)
29 Sep 2004	88(2)R	Ad 08/09/04--------- £ si 5@1=5 £ ic 975/980	(2 pages)
24 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
31 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
31 Mar 2004	288a	New secretary appointed	(2 pages)
31 Mar 2004	288a	New director appointed	(2 pages)
17 Mar 2004	CERTNM	Company name changed navexcel LTD\certificate issued on 17/03/04	(4 pages)
10 Mar 2004	287	Registered office changed on 10/03/04 from: 8 baker street london london W1U 3LL	(1 page)
10 Mar 2004	88(2)R	Ad 31/10/03--------- £ si 875@1=875 £ ic 100/975	(2 pages)
10 Mar 2004	88(2)R	Ad 22/10/03--------- £ si 98@1	(2 pages)
18 Nov 2003	363s	Return made up to 25/10/03; full list of members 363(287) ‐ Registered office changed on 18/11/03	(3 pages)
24 Sep 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)

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