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CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Company number 05043352

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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)
17 Nov 2009 SH02 Sub-division of shares on 13 October 2009
17 Nov 2009 SH02 Consolidation and sub-division of shares on 13 October 2009
17 Nov 2009 SH02 Consolidation and sub-division of shares on 13 October 2009
31 Oct 2009 CC04 Statement of company's objects
30 Oct 2009 MG01 Duplicate mortgage certificatecharge no:4
28 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division, auth to allot sect 551
28 Oct 2009 MEM/ARTS Memorandum and Articles of Association
28 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
16 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
10 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2009 288b Appointment terminated director timothy roberts
13 Jul 2009 288a Director appointed peter clarke harned
13 Jul 2009 288b Appointment terminated director brian carr
17 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
17 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2009 288b Appointment terminated director richard powers
13 Mar 2009 363a Return made up to 13/02/09; bulk list available separately
03 Oct 2008 MEM/ARTS Memorandum and Articles of Association
02 Oct 2008 MEM/ARTS Memorandum and Articles of Association
03 Sep 2008 288b Appointment terminated director gavin macdonald
03 Sep 2008 288b Appointment terminated director gabriela gryger
03 Sep 2008 288a Director appointed jonathan lawrence lane
03 Sep 2008 288a Director appointed johannes groeller