CIRCLE INTERNATIONAL PLC

Company number 05255440

Date	Type	Description	View / Download
12 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
25 Aug 2006	287	Registered office changed on 25/08/06 from: 7 royal parade dawes road london SW6 7RE	(1 page)
04 Jul 2006	123	Nc inc already adjusted 19/05/06	(1 page)
19 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division & transfer 20/06/05	(1 page)
24 Jan 2006	363a	Return made up to 11/10/05; full list of members	(3 pages)
19 Jan 2006	88(2)R	Ad 29/06/05--------- £ si 15152@.1=1515 £ ic 10000/11515	(2 pages)
19 Jan 2006	88(2)R	Ad 28/06/05--------- £ si 99980@.1=9998 £ ic 2/10000	(2 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jan 2006	123	£ nc 10000/11516 28/06/05	(1 page)
16 Sep 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
21 Jul 2005	287	Registered office changed on 21/07/05 from: sovereign house 7 station road kettering northamptonshire NN15 7HH	(1 page)
05 Jul 2005	288b	Secretary resigned	(1 page)
05 Jul 2005	288a	New secretary appointed	(2 pages)
20 Oct 2004	288b	Secretary resigned	(1 page)
20 Oct 2004	288b	Director resigned	(1 page)
20 Oct 2004	288a	New secretary appointed	(2 pages)
20 Oct 2004	288a	New director appointed	(2 pages)
11 Oct 2004	NEWINC	Incorporation	(13 pages)