CP HEATHROW

Company number 05167865

Date	Type	Description	View / Download
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
09 Jun 2005	288a	New secretary appointed	(2 pages)
07 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Feb 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
28 Feb 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)
28 Feb 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
28 Feb 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
28 Feb 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
05 Jan 2005	SA	Statement of affairs	(6 pages)
05 Jan 2005	88(2)R	Ad 15/12/04--------- £ si 20000000@1=20000000 £ ic 1/20000001	(2 pages)
05 Jan 2005	123	Nc inc already adjusted 15/12/04	(2 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Dec 2004	288a	New director appointed	(5 pages)
15 Dec 2004	288a	New secretary appointed	(2 pages)
15 Dec 2004	288a	New director appointed	(5 pages)
15 Dec 2004	288a	New director appointed	(5 pages)
13 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
13 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Dec 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
11 Dec 2004	287	Registered office changed on 11/12/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ	(1 page)
11 Dec 2004	288b	Secretary resigned	(1 page)

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