CONVERSION CAPITAL PARTNERS LIMITED

Company number 04802649

Date	Type	Description	View / Download
17 Aug 2004	288a	New secretary appointed	(2 pages)
03 Aug 2004	288b	Secretary resigned	(1 page)
19 Mar 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
08 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Share issued 11/02/04	(1 page)
08 Mar 2004	88(2)R	Ad 11/02/04--------- £ si 40106@1=40106 £ ic 225429/265535	(2 pages)
25 Jan 2004	88(2)R	Ad 16/01/04--------- £ si 40117@1=40117 £ ic 185312/225429	(2 pages)
25 Jan 2004	88(2)R	Ad 19/12/03--------- £ si 70312@1=70312 £ ic 115000/185312	(2 pages)
25 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2004	123	£ nc 115000/1000000 19/12/03	(1 page)
28 Nov 2003	88(2)R	Ad 20/11/03--------- £ si 114999@1=114999 £ ic 1/115000	(2 pages)
28 Nov 2003	123	Nc inc already adjusted 20/11/03	(1 page)
28 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Nov 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
20 Sep 2003	287	Registered office changed on 20/09/03 from: 127 sloane street london SW1X 9AS	(1 page)
11 Jul 2003	288a	New secretary appointed	(2 pages)
11 Jul 2003	288a	New director appointed	(2 pages)
25 Jun 2003	288b	Secretary resigned	(1 page)
25 Jun 2003	288b	Director resigned	(1 page)
25 Jun 2003	287	Registered office changed on 25/06/03 from: 20 william james house cowley road cambridge CB4 0WX	(1 page)
18 Jun 2003	NEWINC	Incorporation	(13 pages)