CANARY WHARF GROUP PLC

Company number 04191122

Date	Type	Description	View / Download
16 Oct 2006	288b	Director resigned	(1 page)
20 Jun 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(60 pages)
06 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 May 2006	363a	Return made up to 30/03/06; bulk list available separately	(8 pages)
07 Mar 2006	88(2)R	Ad 30/11/05--------- £ si 11734369@.01=117343 £ ic 6272814/6390157	(2 pages)
12 Aug 2005	288c	Director's particulars changed	(1 page)
03 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jun 2005	395	Particulars of mortgage/charge	(5 pages)
02 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(68 pages)
22 Apr 2005	88(2)R	Ad 11/03/05--------- £ si 42273251@.01	(2 pages)
21 Apr 2005	363a	Return made up to 30/03/05; bulk list available separately	(12 pages)
06 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	(76 pages)
04 Jan 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
24 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Dec 2004	288b	Director resigned	(1 page)
06 Oct 2004	288a	New director appointed	(5 pages)
20 Sep 2004	288a	New director appointed	(3 pages)
01 Sep 2004	288a	New director appointed	(3 pages)
24 Aug 2004	288a	New director appointed	(2 pages)
11 Aug 2004	288a	New director appointed	(3 pages)
15 Jul 2004	288a	New director appointed	(3 pages)
30 Jun 2004	288b	Director resigned	(1 page)
30 Jun 2004	288c	Director's particulars changed	(1 page)
25 Jun 2004	288a	New director appointed	(3 pages)