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CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Company number 05043352

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2007 88(2)R Ad 26/01/07--------- £ si 14478260@.1=1447826 £ ic 61611754/63059580
02 Feb 2007 MEM/ARTS Memorandum and Articles of Association
02 Feb 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi £1,447,826 24/01/07
02 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 AA Accounts made up to 10 November 2006
11 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
11 Jul 2006 288b Director resigned
11 Jul 2006 288b Director resigned
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New director appointed
06 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 363a Return made up to 13/02/06; bulk list available separately
24 Mar 2006 AA Accounts made up to 21 March 2006
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
01 Dec 2005 MEM/ARTS Memorandum and Articles of Association
01 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2005 AA Accounts made up to 31 October 2005
18 Nov 2005 395 Particulars of mortgage/charge
07 Nov 2005 288a New director appointed
28 Oct 2005 288a New director appointed
26 Sep 2005 288a New director appointed
26 Sep 2005 288b Director resigned