CAVENDISH SECURITIES PLC

Company number 05210733

Date	Type	Description	View / Download
01 Sep 2010	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
01 Sep 2010	AP01	Appointment of Mr Robert David Charles Henderson as a director	(2 pages)
01 Sep 2010	CH01	Director's details changed for Mr Peter David Sullivan on 20 August 2010	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Andrew Stewart as a director	(1 page)
15 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(68 pages)
12 Apr 2010	TM01	Termination of appointment of John Hodson as a director	(1 page)
15 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(75 pages)
15 Dec 2009	TM01	Termination of appointment of James Durkin as a director	(1 page)
26 Sep 2009	363a	Return made up to 20/08/09; change of members	(9 pages)
26 Sep 2009	288c	Director's change of particulars / simon melling / 01/07/2009	(1 page)
17 Sep 2009	AA	Interim accounts made up to 30 June 2009	(7 pages)
09 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Apr 2009	88(2)	Ad 24/03/09\gbp si 71125@0.01=711.25\gbp ic 728070.45/728781.7\	(2 pages)
23 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(57 pages)
29 Jan 2009	88(2)	Ad 08/09/08-08/09/08\gbp si 71125@0.01=711.25\gbp ic 726647.95/727359.2\	(2 pages)
30 Sep 2008	363a	Return made up to 20/08/08; full list of members	(19 pages)
19 Sep 2008	288a	Director appointed mr peter david sullivan	(2 pages)
18 Sep 2008	288a	Director appointed mr jeffrey none hewitt	(2 pages)
30 May 2008	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
30 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Deleting articles 27/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
13 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(70 pages)
01 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288a	New secretary appointed	(1 page)
01 Nov 2007	288b	Secretary resigned	(1 page)
22 Oct 2007	363s	Return made up to 20/08/07; full list of members	(20 pages)