CONIVAL PLC

Company number 05132633

Date	Type	Description	View / Download
12 Dec 2005	288a	New director appointed	(2 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
01 Dec 2005	88(2)R	Ad 27/01/05--------- £ si 110000000@.005	(5 pages)
24 Nov 2005	88(2)R	Ad 18/10/05--------- £ si 3750000@.005=18750 £ ic 816350/835100	(2 pages)
22 Nov 2005	88(2)R	Ad 18/10/05--------- £ si 1000000@.005=5000 £ ic 811350/816350	(2 pages)
11 Nov 2005	88(2)R	Ad 18/10/05--------- £ si 22250000@.005=111250 £ ic 700100/811350	(2 pages)
11 Nov 2005	88(2)R	Ad 18/10/05--------- £ si 1500000@.005=7500 £ ic 692600/700100	(2 pages)
11 Oct 2005	353	Location of register of members	(1 page)
24 Jun 2005	363s	Return made up to 19/05/05; bulk list available separately	(9 pages)
19 May 2005	288a	New director appointed	(2 pages)
09 May 2005	288b	Director resigned	(1 page)
08 Feb 2005	88(2)R	Ad 27/01/05--------- £ si 2920000@.005=14600 £ ic 128000/142600	(3 pages)
16 Dec 2004	287	Registered office changed on 16/12/04 from: 9TH floor bucklersbury house queen victoria street london EC4N 8EL	(1 page)
25 Nov 2004	288a	New director appointed	(2 pages)
20 Oct 2004	288b	Secretary resigned	(1 page)
01 Oct 2004	288a	New secretary appointed	(2 pages)
19 Aug 2004	88(2)R	Ad 11/08/04--------- £ si 14600000@.005=73000 £ ic 55000/128000	(3 pages)
03 Aug 2004	88(2)R	Ad 29/07/04--------- £ si 10999600@.005=54998 £ ic 2/55000	(2 pages)
29 Jul 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
29 Jul 2004	117	Application to commence business	(2 pages)
29 Jul 2004	288a	New director appointed	(3 pages)
29 Jul 2004	122	S-div 19/07/04	(2 pages)
29 Jul 2004	123	Nc inc already adjusted 19/07/04	(2 pages)
29 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Share division,allotmen 19/07/04
29 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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