CORVEN INVESTMENT HOLDINGS LIMITED

Company number 05859457

Date	Type	Description	View / Download
07 Feb 2008	AUD	Auditor's resignation	(1 page)
06 Jul 2007	363a	Return made up to 27/06/07; full list of members	(5 pages)
19 Jun 2007	CERTNM	Company name changed oval (2098) LIMITED\certificate issued on 19/06/07	(3 pages)
20 Mar 2007	MA	Memorandum and Articles of Association	(7 pages)
20 Mar 2007	88(3)	Particulars of contract relating to shares	(2 pages)
20 Mar 2007	88(2)R	Ad 09/03/07--------- £ si 781650@.01=7816 £ ic 1/7817	(4 pages)
20 Mar 2007	123	Nc inc already adjusted 09/03/07	(1 page)
20 Mar 2007	122	S-div 09/03/07	(1 page)
20 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares/sect 320 09/03/07
20 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
20 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Feb 2007	AA	Accounts made up to 31 December 2006	(1 page)
20 Feb 2007	363a	Return made up to 31/12/06; full list of members	(6 pages)
20 Feb 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
19 Jul 2006	288a	New director appointed	(3 pages)
19 Jul 2006	288a	New director appointed	(2 pages)
19 Jul 2006	288a	New director appointed	(2 pages)
19 Jul 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 2 temple back east bristol BS1 6EG	(1 page)
19 Jul 2006	288b	Secretary resigned	(1 page)
19 Jul 2006	288b	Director resigned	(1 page)

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