CP PROPCO 1 LIMITED

Company number 03141227

Date	Type	Description	View / Download
14 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
11 Apr 1998	288a	New director appointed	(2 pages)
27 Feb 1998	363s	Return made up to 22/12/97; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(7 pages)
31 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
31 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Aug 1997	288b	Secretary resigned	(1 page)
18 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
03 Aug 1997	287	Registered office changed on 03/08/97 from: francis house, 112 hills road, cambridge, CB2 1PH	(1 page)
11 Jun 1997	88(2)R	Ad 23/05/97--------- £ si 446000@.001=446 £ si 54000@1=54000 £ ic 100000/154446	(2 pages)
05 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1997	288a	New director appointed	(2 pages)
03 Jun 1997	395	Particulars of mortgage/charge	(3 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)