CANTONO PLC

Company number 05354873

Date	Type	Description	View / Download
14 May 2007	288a	New director appointed	(2 pages)
14 May 2007	288b	Director resigned	(1 page)
14 May 2007	288a	New director appointed	(2 pages)
09 May 2007	88(2)R	Ad 03/04/07--------- £ si 1272727@.01=12727 £ ic 7136717/7149444	(1 page)
09 May 2007	288a	New director appointed	(2 pages)
27 Mar 2007	288b	Secretary resigned	(1 page)
27 Mar 2007	88(2)O	Ad 20/11/06--------- £ si 152260150@.01	(4 pages)
25 Mar 2007	288a	New secretary appointed	(2 pages)
21 Mar 2007	363s	Return made up to 07/02/07; bulk list available separately	(9 pages)
19 Mar 2007	88(2)R	Ad 20/11/06--------- £ si 42000000@.01=420000 £ ic 5194116/5614116	(3 pages)
10 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Feb 2007	CERTNM	Company name changed hamsard group PLC\certificate issued on 27/02/07	(2 pages)
27 Feb 2007	88(2)R	Ad 04/01/07--------- £ si 66000000@.01=660000 £ ic 4555116/5215116	(2 pages)
17 Feb 2007	288b	Director resigned	(1 page)
29 Jan 2007	AA	Group of companies' accounts made up to 31 May 2006	(38 pages)
17 Jan 2007	88(2)R	Ad 20/11/06--------- £ si 42000000@.0005= 21000 £ ic 4534116/4555116	(4 pages)
15 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Nov 2006	287	Registered office changed on 27/11/06 from: the white house wilderspool park greenalls avenue warrington cheshire WA4 6HL	(1 page)
24 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 16/11/06
24 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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