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)
23 May 2006 395 Particulars of mortgage/charge
28 Mar 2006 353 Location of register of members
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New secretary appointed
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Director resigned
20 Feb 2006 288b Secretary resigned
20 Feb 2006 287 Registered office changed on 20/02/06 from: beechwood place thame business park wenman road thame oxfordshire OX9 3XA
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New director appointed
19 Jul 2005 363s Return made up to 21/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 2005 88(2)R Ad 20/06/05-20/06/05 £ si 2218738@1=2218738 £ ic 100000/2318738
07 Jul 2005 123 Nc inc already adjusted 20/06/05
07 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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.
07 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2005 155(6)b Declaration of assistance for shares acquisition
29 Jun 2005 155(6)b Declaration of assistance for shares acquisition
29 Jun 2005 155(6)b Declaration of assistance for shares acquisition
29 Jun 2005 155(6)b Declaration of assistance for shares acquisition
29 Jun 2005 155(6)b Declaration of assistance for shares acquisition
29 Jun 2005 155(6)b Declaration of assistance for shares acquisition
29 Jun 2005 155(6)a Declaration of assistance for shares acquisition
29 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 15/06/05
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.
29 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares