CYNAR PUBLIC LIMITED COMPANY

Company number 04960594

Date	Type	Description	View / Download
23 Aug 2005	288a	New director appointed	(1 page)
18 May 2005	225	Accounting reference date extended from 30/11/04 to 30/04/05	(1 page)
07 Mar 2005	287	Registered office changed on 07/03/05 from: 20-22 bedford row, london, WC1R 4JS	(1 page)
07 Mar 2005	288a	New secretary appointed	(2 pages)
09 Feb 2005	123	Nc inc already adjusted 01/02/05	(2 pages)
09 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
12 Jan 2005	288b	Secretary resigned	(1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Nov 2004	363a	Return made up to 12/11/04; full list of members	(6 pages)
14 Jun 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
14 Jun 2004	117	Application to commence business	(2 pages)
02 Jun 2004	288a	New director appointed	(2 pages)
02 Jun 2004	88(2)R	Ad 12/11/03--------- £ si 49999@1=49999 £ ic 2/50001	(2 pages)
02 Jun 2004	288b	Director resigned	(1 page)
16 Dec 2003	288b	Director resigned	(1 page)
16 Dec 2003	288b	Director resigned	(1 page)
16 Dec 2003	288a	New director appointed	(2 pages)
21 Nov 2003	288b	Secretary resigned	(1 page)
21 Nov 2003	288a	New secretary appointed	(2 pages)
12 Nov 2003	NEWINC	Incorporation	(21 pages)

Previous

• 1
• 2
• 3
• 4
• 5