CANARY WHARF GROUP PLC filing history - Find and update company information

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CANARY WHARF GROUP PLC

Company number 04191122

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Section 425 16/11/01
17 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 72 pages (72 pages)
07 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 May 2004	363a	Return made up to 30/03/04; bulk list available separately	View PDF Return made up to 30/03/04; bulk list available separately - link opens in a new window - 14 pages (14 pages)
29 Apr 2004	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
10 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Nov 2003	AA	Group of companies' accounts made up to 30 June 2003	View PDF Group of companies' accounts made up to 30 June 2003 - link opens in a new window - 104 pages (104 pages)
10 Apr 2003	363a	Return made up to 30/03/03; bulk list available separately	View PDF Return made up to 30/03/03; bulk list available separately - link opens in a new window - 9 pages (9 pages)
14 Jan 2003	88(2)R	Ad 30/12/02--------- £ si 1561500@.01=15615 £ ic 2991841648/2991857263	View PDF Ad 30/12/02--------- £ si 1561500@.01=15615 £ ic 2991841648/2991857263 - link opens in a new window - 2 pages (2 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of 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 DocumentResolutions
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2002	AA	Group of companies' accounts made up to 30 June 2002	View PDF Group of companies' accounts made up to 30 June 2002 - link opens in a new window - 89 pages (89 pages)
28 Oct 2002	169	£ ic 2991842648/2991841648 07/10/02 £ sr 100000@.01=1000	View PDF £ ic 2991842648/2991841648 07/10/02 £ sr 100000@.01=1000 - link opens in a new window - 1 page (1 page)
28 Oct 2002	169	£ ic 2991843648/2991842648 08/10/02 £ sr 100000@.01=1000	View PDF £ ic 2991843648/2991842648 08/10/02 £ sr 100000@.01=1000 - link opens in a new window - 1 page (1 page)
28 Oct 2002	169	£ ic 2991844648/2991843648 04/10/02 £ sr 100000@.01=1000	View PDF £ ic 2991844648/2991843648 04/10/02 £ sr 100000@.01=1000 - link opens in a new window - 1 page (1 page)
28 Oct 2002	169	£ ic 2991845648/2991844648 03/10/02 £ sr 100000@.01=1000	View PDF £ ic 2991845648/2991844648 03/10/02 £ sr 100000@.01=1000 - link opens in a new window - 1 page (1 page)
28 Oct 2002	169	£ ic 2991848648/2991845648 30/09/02 £ sr 300000@.01=3000	View PDF £ ic 2991848648/2991845648 30/09/02 £ sr 300000@.01=3000 - link opens in a new window - 1 page (1 page)

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