CAMELOT CAPITAL PLC

Company number 05010983

Date	Type	Description	View / Download
13 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
07 Feb 2005	363s	Return made up to 09/01/05; bulk list available separately	(8 pages)
11 Nov 2004	287	Registered office changed on 11/11/04 from: 7 pilgrim street london EC4V 6DR	(1 page)
16 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
05 Feb 2004	MA	Memorandum and Articles of Association	(57 pages)
05 Feb 2004	88(2)R	Ad 21/01/04--------- £ si 27499998@.01=274999 £ ic 2/275001	(4 pages)
05 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Share option 27/01/04
05 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Feb 2004	PROSP	Prospectus	(26 pages)
28 Jan 2004	288a	New director appointed	(2 pages)
28 Jan 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
28 Jan 2004	287	Registered office changed on 28/01/04 from: 7 pilgrim street london EC3V 3RR	(1 page)
27 Jan 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 Jan 2004	117	Application to commence business	(2 pages)
26 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
26 Jan 2004	288b	Director resigned	(1 page)
26 Jan 2004	288a	New secretary appointed	(2 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
23 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Jan 2004	NEWINC	Incorporation	(16 pages)

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