CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Company number 05043352

Date	Type	Description	View / Download
03 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2005	288b	Director resigned	(1 page)
21 Jun 2005	288a	New director appointed	(2 pages)
06 Jun 2005	288a	New director appointed	(3 pages)
02 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(56 pages)
13 May 2005	288b	Director resigned	(1 page)
16 Mar 2005	363a	Return made up to 13/02/05; bulk list available separately	(9 pages)
09 Nov 2004	288a	New director appointed	(3 pages)
01 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/05/04
01 Nov 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(110 pages)
19 Oct 2004	AUD	Auditor's resignation	(1 page)
19 Oct 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
19 Oct 2004	288b	Director resigned	(1 page)
09 Sep 2004	SA	Statement of affairs	(11 pages)
09 Sep 2004	88(2)R	Ad 23/07/04--------- £ si 159804@.1=15980 £ ic 61595769/61611749	(7 pages)
09 Sep 2004	SA	Statement of affairs	(48 pages)
09 Sep 2004	88(2)R	Ad 22/07/04--------- £ si 10932792@.1=1093279 £ ic 60502490/61595769	(2 pages)
09 Sep 2004	SA	Statement of affairs	(11 pages)
09 Sep 2004	88(2)R	Ad 16/07/04--------- £ si 36541@.1=3654 £ ic 60498836/60502490	(7 pages)
09 Sep 2004	88(2)R	Ad 09/07/04--------- £ si 488345@.1=48834 £ ic 60450002/60498836	(5 pages)
09 Sep 2004	SA	Statement of affairs	(11 pages)