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CP EQUITY CO (UK) LIMITED

Company number 06276118

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
14 Aug 2007	287	Registered office changed on 14/08/07 from: level 1, exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 14/08/07 from: level 1, exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
14 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Aug 2007	225	Accounting reference date shortened from 30/06/08 to 30/04/08	View PDF Accounting reference date shortened from 30/06/08 to 30/04/08 - link opens in a new window - 1 page (1 page)
26 Jul 2007	CERTNM	Company name changed precis (2713) LIMITED\certificate issued on 26/07/07	View PDF Company name changed precis (2713) LIMITED\certificate issued on 26/07/07 - link opens in a new window - 2 pages (2 pages)
12 Jun 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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