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CANBURG LIMITED

Company number 06841786

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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)
25 Mar 2009	88(2)	Ad 17/03/09\gbp si 499999@1=499999\gbp ic 1/500000\	View PDF Ad 17/03/09\gbp si 499999@1=499999\gbp ic 1/500000\ - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	123	Nc inc already adjusted 17/03/09	View PDF Nc inc already adjusted 17/03/09 - link opens in a new window - 1 page (1 page)
25 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Mar 2009	288a	Secretary appointed john mccall	View PDF Secretary appointed john mccall - link opens in a new window - 2 pages (2 pages)
21 Mar 2009	288a	Director appointed martin james warbrick	View PDF Director appointed martin james warbrick - link opens in a new window - 2 pages (2 pages)
21 Mar 2009	288a	Director appointed robert lawrence banner	View PDF Director appointed robert lawrence banner - link opens in a new window - 3 pages (3 pages)
21 Mar 2009	288a	Director appointed lionel edwards caplan	View PDF Director appointed lionel edwards caplan - link opens in a new window - 2 pages (2 pages)
21 Mar 2009	288b	Appointment terminated director peter carter	View PDF Appointment terminated director peter carter - link opens in a new window - 1 page (1 page)
21 Mar 2009	288b	Appointment terminated secretary filex services LIMITED	View PDF Appointment terminated secretary filex services LIMITED - link opens in a new window - 1 page (1 page)
19 Mar 2009	288a	Director appointed peter alan carter	View PDF Director appointed peter alan carter - link opens in a new window - 3 pages (3 pages)
19 Mar 2009	288a	Secretary appointed filex services LIMITED	View PDF Secretary appointed filex services LIMITED - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	288b	Appointment terminated secretary waterlow secretaries LIMITED	View PDF Appointment terminated secretary waterlow secretaries LIMITED - link opens in a new window - 1 page (1 page)
18 Mar 2009	288b	Appointment terminated director dunstana davies	View PDF Appointment terminated director dunstana davies - link opens in a new window - 1 page (1 page)
18 Mar 2009	287	Registered office changed on 18/03/2009 from 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 18/03/2009 from 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
10 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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