SUN CP TOPCO LIMITED

Company number 04466962

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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)
28 Dec 2006 395 Particulars of mortgage/charge
22 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2006 155(6)b Declaration of assistance for shares acquisition
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
18 Dec 2006 155(6)b Declaration of assistance for shares acquisition
20 Jul 2006 363s Return made up to 21/06/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 Jun 2006 287 Registered office changed on 21/06/06 from: 135 bishopsgate london EC2M 3UR
09 Jun 2006 288a New secretary appointed;new director appointed
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
07 Jun 2006 288b Secretary resigned
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
07 Jun 2006 288b Director resigned
30 May 2006 AA Full accounts made up to 31 December 2005
24 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/05/06
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 May 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 May 2006 155(6)b Declaration of assistance for shares acquisition
24 May 2006 155(6)b Declaration of assistance for shares acquisition
24 May 2006 155(6)a Declaration of assistance for shares acquisition