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CICERO INVESTMENTS LIMITED

Company number 05186518

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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)
29 Oct 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Oct 2004	287	Registered office changed on 29/10/04 from: broadwalk house 5 appold street london EC2A 2HA	View PDF Registered office changed on 29/10/04 from: broadwalk house 5 appold street london EC2A 2HA - link opens in a new window - 1 page (1 page)
14 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
14 Sep 2004	88(2)R	Ad 01/09/04--------- £ si 34277726@1=34277726 £ ic 1/34277727	View PDF Ad 01/09/04--------- £ si 34277726@1=34277726 £ ic 1/34277727 - link opens in a new window - 2 pages (2 pages)
14 Sep 2004	123	Nc inc already adjusted 27/08/04	View PDF Nc inc already adjusted 27/08/04 - link opens in a new window - 1 page (1 page)
14 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Company acquisition 27/08/04
14 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 10 pages (10 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 26 pages (26 pages)
31 Aug 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2004	287	Registered office changed on 31/08/04 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 31/08/04 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
23 Aug 2004	CERTNM	Company name changed grainlawn LIMITED\certificate issued on 23/08/04	View PDF Company name changed grainlawn LIMITED\certificate issued on 23/08/04 - link opens in a new window - 2 pages (2 pages)
23 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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