CPH PALLADIUM LIMITED

Company number 04661726

Date	Type	Description	View / Download
09 Nov 2005	AA	Full accounts made up to 21 August 2004	(9 pages)
03 May 2005	288a	New director appointed	(4 pages)
16 Mar 2005	363a	Return made up to 11/02/05; full list of members	(5 pages)
28 Feb 2005	288b	Director resigned	(1 page)
13 Dec 2004	395	Particulars of mortgage/charge	(74 pages)
09 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(20 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Finance approv doc att 24/11/04
09 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
09 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
08 Dec 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
08 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
02 Nov 2004	225	Accounting reference date shortened from 03/11/04 to 24/08/04	(1 page)
28 Oct 2004	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
08 Sep 2004	AA	Full accounts made up to 2 November 2003	(8 pages)
02 Apr 2004	363a	Return made up to 11/02/04; full list of members	(6 pages)
31 Dec 2003	395	Particulars of mortgage/charge	(22 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
19 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	288a	New director appointed	(3 pages)