CHURCHILL CAPITAL UK LIMITED

Company number 04691562

Date	Type	Description	View / Download
22 Mar 2004	363s	Return made up to 10/03/04; full list of members	(7 pages)
10 Nov 2003	88(2)R	Ad 10/09/03--------- £ si 59999@1=59999 £ ic 1/60000	(2 pages)
04 Nov 2003	288c	Director's particulars changed	(1 page)
17 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Oct 2003	123	£ nc 1000/500000 10/09/03	(1 page)
15 Oct 2003	287	Registered office changed on 15/10/03 from: 35 ballards lane london N3 1XW	(1 page)
15 Oct 2003	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
03 Oct 2003	287	Registered office changed on 03/10/03 from: 5 london road farningham kent DA4 0JP	(1 page)
03 Oct 2003	288b	Secretary resigned	(1 page)
03 Oct 2003	288a	New secretary appointed	(1 page)
01 Oct 2003	288c	Director's particulars changed	(1 page)
25 Jun 2003	288a	New director appointed	(2 pages)
25 Jun 2003	288a	New secretary appointed	(2 pages)
25 Jun 2003	288a	New director appointed	(2 pages)
03 May 2003	288b	Director resigned	(1 page)
03 May 2003	288b	Secretary resigned	(1 page)
10 Mar 2003	NEWINC	Incorporation	(9 pages)

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