CIRCLE INTERNATIONAL PLC

Company number 05255440

Date	Type	Description	View / Download
20 Dec 2007	288a	New director appointed	(3 pages)
20 Dec 2007	287	Registered office changed on 20/12/07 from: 62 ainsdale road london W5 1JX	(1 page)
20 Dec 2007	88(2)R	Ad 05/12/07-10/12/07 £ si 1583541@.1=158354 £ ic 17594/175948	(4 pages)
20 Dec 2007	123	Nc inc already adjusted 10/12/07	(2 pages)
20 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2007	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
19 Dec 2007	MAR	Re-registration of Memorandum and Articles	(24 pages)
19 Dec 2007	BS	Balance Sheet	(6 pages)
19 Dec 2007	AUDR	Auditor's report	(1 page)
19 Dec 2007	AUDS	Auditor's statement	(1 page)
19 Dec 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Dec 2007	43(3)	Application for reregistration from private to PLC	(1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Nov 2007	363a	Return made up to 11/10/07; full list of members	(5 pages)
13 Nov 2007	88(2)O	Ad 29/06/05--------- £ si 15152@.1	(2 pages)
21 Oct 2007	AAMD	Amended accounts made up to 31 December 2005	(6 pages)
05 Sep 2007	88(2)R	Ad 03/08/07-03/08/07 £ si 8379@.1=837 £ ic 16756/17593	(1 page)
05 Sep 2007	88(2)R	Ad 01/07/07-01/07/07 £ si 5078@.1=507 £ ic 16249/16756	(1 page)
02 Apr 2007	88(2)R	Ad 19/03/07-19/03/07 £ si 20312@.1=2031 £ ic 14218/16249	(3 pages)
12 Mar 2007	363a	Return made up to 11/10/06; full list of members	(4 pages)
27 Nov 2006	AAMD	Amended accounts made up to 31 December 2005	(6 pages)
20 Sep 2006	88(2)R	Ad 01/09/06--------- £ si 27028@.1=2702 £ ic 11515/14217	(4 pages)