C-MAC UK HOLDING LIMITED

Company number 05230090

Date	Type	Description	View / Download
10 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 17/02/05
10 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Feb 2005	122	S-div 17/02/05	(1 page)
25 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
25 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 17/02/05	(2 pages)
25 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Jan 2005	287	Registered office changed on 05/01/05 from: 2 lambs passage london EC1Y 8BB	(1 page)
05 Jan 2005	288a	New secretary appointed	(2 pages)
10 Dec 2004	288b	Secretary resigned	(1 page)
16 Nov 2004	CERTNM	Company name changed dickens uk hg LIMITED\certificate issued on 16/11/04	(2 pages)
16 Nov 2004	288a	New director appointed	(2 pages)
12 Nov 2004	SA	Statement of affairs	(5 pages)
12 Nov 2004	88(2)R	Ad 18/10/04--------- £ si 306172@1=306172 £ ic 2/306174	(2 pages)
04 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Oct 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
26 Oct 2004	123	£ nc 100/10500000 15/10/04	(2 pages)
22 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288a	New director appointed	(2 pages)