CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Company number 05043352

Date	Type	Description	View / Download
13 Mar 2009	363a	Return made up to 13/02/09; bulk list available separately	(9 pages)
03 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(96 pages)
02 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(94 pages)
03 Sep 2008	288b	Appointment terminated director gavin macdonald	(1 page)
03 Sep 2008	288b	Appointment terminated director gabriela gryger	(1 page)
03 Sep 2008	288a	Director appointed jonathan lawrence lane	(3 pages)
03 Sep 2008	288a	Director appointed johannes groeller	(2 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(109 pages)
11 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2008	122	Gbp nc 200000000/185000000\28/05/08	(1 page)
11 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(94 pages)
03 Mar 2008	363a	Return made up to 13/02/08; bulk list available separately	(10 pages)
09 Oct 2007	288b	Director resigned	(1 page)
09 Oct 2007	288a	New director appointed	(2 pages)
04 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jun 2007	288a	New director appointed	(12 pages)
29 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(63 pages)
08 Jun 2007	AA	Accounts made up to 25 May 2007	(13 pages)
25 May 2007	395	Particulars of mortgage/charge	(9 pages)
16 Mar 2007	363s	Return made up to 13/02/07; bulk list available separately	(12 pages)
10 Mar 2007	122	£ ic 63059580/63059579 26/02/07 £ sr 1@1=1	(1 page)
22 Feb 2007	SA	Statement of affairs	(21 pages)
22 Feb 2007	88(3)	Particulars of contract relating to shares	(2 pages)