CABOT PLACE HOLDINGS LIMITED

Company number 03302749

Date	Type	Description	View / Download
16 Nov 1998	288c	Secretary's particulars changed	(1 page)
26 Mar 1998	CERTNM	Company name changed cwc spvf LIMITED\certificate issued on 26/03/98	(2 pages)
03 Feb 1998	288b	Director resigned	(1 page)
20 Jan 1998	363a	Return made up to 15/01/98; full list of members	(13 pages)
09 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
04 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jun 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 May 1997	288c	Secretary's particulars changed	(1 page)
09 May 1997	288a	New director appointed	(3 pages)
09 May 1997	288a	New secretary appointed	(2 pages)
09 May 1997	288a	New director appointed	(2 pages)
24 Apr 1997	225	Accounting reference date extended from 31/01/98 to 30/06/98	(1 page)
11 Apr 1997	395	Particulars of mortgage/charge	(36 pages)
11 Apr 1997	395	Particulars of mortgage/charge	(16 pages)
11 Apr 1997	395	Particulars of mortgage/charge	(11 pages)
06 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(28 pages)
06 Apr 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
04 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
03 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
01 Apr 1997	CERTNM	Company name changed heraldland LIMITED\certificate issued on 01/04/97	(2 pages)
25 Mar 1997	288b	Director resigned	(1 page)
25 Mar 1997	288b	Secretary resigned	(1 page)
25 Mar 1997	288b	Director resigned	(1 page)