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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)
10 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2008 122 Gbp nc 200000000/185000000\28/05/08
11 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
03 Mar 2008 363a Return made up to 13/02/08; bulk list available separately
09 Oct 2007 288b Director resigned
09 Oct 2007 288a New director appointed
04 Aug 2007 403a Declaration of satisfaction of mortgage/charge
29 Jun 2007 288a New director appointed
29 Jun 2007 288b Director resigned
19 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
08 Jun 2007 AA Accounts made up to 25 May 2007
25 May 2007 395 Particulars of mortgage/charge
16 Mar 2007 363s Return made up to 13/02/07; bulk list available separately
10 Mar 2007 122 £ ic 63059580/63059579 26/02/07 £ sr 1@1=1
22 Feb 2007 SA Statement of affairs
22 Feb 2007 88(3) Particulars of contract relating to shares
22 Feb 2007 88(2)R Ad 26/01/07--------- £ si 14478260@.1=1447826 £ ic 61611754/63059580
02 Feb 2007 MEM/ARTS Memorandum and Articles of Association
02 Feb 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi £1,447,826 24/01/07
02 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 AA Accounts made up to 10 November 2006
11 Jul 2006 288a New director appointed