SUN CP MIDCO LIMITED

Company number 04467104

Date	Type	Description	View / Download
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
21 Jul 2004	363s	Return made up to 21/06/04; full list of members	(7 pages)
07 Jun 2004	287	Registered office changed on 07/06/04 from: 4TH floor watson house 54 baker street london W1U 7BU	(1 page)
23 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Dec 2003	288b	Director resigned	(1 page)
05 Dec 2003	288c	Director's particulars changed	(1 page)
03 Dec 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
06 Aug 2003	363s	Return made up to 21/06/03; full list of members 363(287) ‐ Registered office changed on 06/08/03 363(353) ‐ Location of register of members address changed	(8 pages)
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Nov 2002	288a	New secretary appointed	(2 pages)
25 Nov 2002	288a	New director appointed	(2 pages)
25 Nov 2002	288a	New director appointed	(4 pages)
25 Nov 2002	288a	New director appointed	(4 pages)
25 Nov 2002	288a	New director appointed	(3 pages)
22 Nov 2002	88(2)R	Ad 01/11/02--------- £ si 89999@1=89999 £ ic 1/90000	(2 pages)
15 Nov 2002	395	Particulars of mortgage/charge	(12 pages)
13 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Nov 2002	123	Nc inc already adjusted 28/10/02	(1 page)
13 Nov 2002	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
13 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
13 Nov 2002	288b	Secretary resigned	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)