CORPORATE MODELLING HOLDINGS PLC

Company number 04863155

Date	Type	Description	View / Download
16 Jan 2004	AUDS	Auditor's statement	(1 page)
16 Jan 2004	BS	Balance Sheet	(1 page)
16 Jan 2004	MAR	Re-registration of Memorandum and Articles	(26 pages)
16 Jan 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Jan 2004	43(3)	Application for reregistration from private to PLC	(1 page)
16 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Dec 2003	225	Accounting reference date shortened from 31/08/04 to 30/06/04	(1 page)
06 Dec 2003	288a	New director appointed	(2 pages)
22 Sep 2003	88(2)R	Ad 28/08/03--------- £ si 499990@.1=49999 £ ic 1/50000	(3 pages)
22 Sep 2003	122	S-div 28/08/03	(1 page)
22 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/08/03
22 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2003	123	£ nc 1000/5000000 28/08/03	(1 page)
12 Aug 2003	NEWINC	Incorporation	(12 pages)

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