CANARY WHARF GROUP PLC

Company number 04191122

Date	Type	Description	View / Download
21 Jan 2002	169	£ ic 2991608688/2991596188 17/12/01 £ sr 1250000@.01=12500	(1 page)
21 Jan 2002	169	£ ic 2991619031/2991608688 12/12/01 £ sr 1034372@.01=10343	(1 page)
07 Jan 2002	88(2)R	Ad 04/12/01--------- £ si 98514444712@.01= 985144447 £ ic 6474584/2991619031	(3 pages)
07 Jan 2002	88(2)R	Ad 21/12/01--------- £ si 10000@.01=100 £ ic 6474484/6474584	(2 pages)
07 Jan 2002	88(2)R	Ad 20/12/01--------- £ si 320000@.01=3200 £ ic 6471284/6474484	(2 pages)
24 Dec 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares 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
24 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub div 30/11/01	(1 page)
21 Dec 2001	123	£ nc 10995000/4010995000 16/11/01	(1 page)
21 Dec 2001	123	£ nc 10000000/10995000 16/10/01	(1 page)
21 Dec 2001	122	S-div 04/12/01	(1 page)
21 Dec 2001	122	£ ic 6521282/6471284 04/12/01 £ sr 49998@1=49998	(1 page)
21 Dec 2001	88(2)R	Ad 12/12/01--------- £ si 350000@.01=3500 £ ic 6517782/6521282	(2 pages)
13 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sec 425 03/12/01 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
13 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
13 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
05 Dec 2001	CERT15	Certificate of reduction of issued capital	(1 page)
05 Dec 2001	OC138	Reduction of iss capital and minute (oc)	(3 pages)
05 Dec 2001	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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
05 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Dec 2001	CERTNM	Company name changed new canary wharf PLC\certificate issued on 04/12/01	(6 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
04 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
04 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Share plans 16/10/01 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