CONTINGENCY PLANNING ASSOCIATES LIMITED

Company number 04575463

Date	Type	Description	View / Download
17 Nov 2004	287	Registered office changed on 17/11/04 from: steynings house fisherton street salisbury wiltshire SP2 7RJ	(1 page)
31 Oct 2004	363a	Return made up to 29/10/04; full list of members	(9 pages)
20 Aug 2004	AA	Total exemption full accounts made up to 31 March 2004	(7 pages)
06 Dec 2003	288a	New director appointed	(2 pages)
03 Dec 2003	288c	Director's particulars changed	(1 page)
01 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Trans of 10,000 1P shar 20/11/03
01 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
01 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
01 Dec 2003	122	Nc dec already adjusted 24/11/03	(2 pages)
01 Dec 2003	363a	Return made up to 29/10/03; full list of members	(8 pages)
01 Dec 2003	88(2)R	Ad 20/11/03--------- £ si 339800@.01=3398 £ ic 602/4000	(3 pages)
07 Nov 2003	288a	New secretary appointed	(2 pages)
07 Nov 2003	288b	Director resigned	(1 page)
05 Sep 2003	88(2)R	Ad 11/08/03--------- £ si 60000@.01=600 £ ic 2/602	(2 pages)
05 Sep 2003	122	S-div 11/08/03	(1 page)
05 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 11/08/03	(1 page)
26 Aug 2003	288a	New director appointed	(1 page)
18 Jul 2003	288a	New director appointed	(3 pages)
02 Jul 2003	288a	New director appointed	(2 pages)
02 Jul 2003	288a	New director appointed	(2 pages)
02 Jul 2003	288a	New director appointed	(2 pages)
02 Jul 2003	288b	Secretary resigned	(1 page)