CUBIKS GROUP LIMITED

Company number 04999756

Date	Type	Description	View / Download
29 Apr 2004	88(2)R	Ad 02/04/04--------- £ si 2676131@.106497= 284999 £ si 1000000@1=1000000 £ ic 1/1285000	(3 pages)
21 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 02/04/04
21 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
21 Apr 2004	123	£ nc 6922305/7922305 02/04/04	(1 page)
21 Apr 2004	122	S-div 02/04/04	(1 page)
21 Apr 2004	122	S-div 02/04/04	(1 page)
21 Apr 2004	123	Nc inc already adjusted 02/04/04	(1 page)
20 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 02/04/04
20 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
20 Apr 2004	287	Registered office changed on 20/04/04 from: 6 st andrew street london EC4A 3LX	(1 page)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(3 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
20 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
20 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
20 Apr 2004	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
20 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)

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