CICERO HOLDINGS LIMITED

Company number 05188771

Date	Type	Description	View / Download
07 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jan 2005	225	Accounting reference date shortened from 31/07/05 to 31/12/04	(1 page)
17 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 2004	395	Particulars of mortgage/charge	(29 pages)
15 Dec 2004	88(2)R	Ad 29/11/04--------- £ si 393625@1=393625 £ ic 34277727/34671352	(2 pages)
29 Oct 2004	288a	New director appointed	(3 pages)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Secretary resigned	(1 page)
29 Oct 2004	288a	New secretary appointed	(2 pages)
29 Oct 2004	288a	New director appointed	(8 pages)
29 Oct 2004	288a	New director appointed	(3 pages)
29 Oct 2004	288a	New director appointed	(3 pages)
29 Oct 2004	287	Registered office changed on 29/10/04 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
14 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	288a	New director appointed	(2 pages)
14 Sep 2004	288a	New director appointed	(4 pages)
14 Sep 2004	288a	New director appointed	(4 pages)
14 Sep 2004	88(2)R	Ad 01/09/04--------- £ si 34277726@1=34277726 £ ic 1/34277727	(2 pages)
14 Sep 2004	123	Nc inc already adjusted 27/08/04	(1 page)
14 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Company acquisition 27/08/04
14 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
14 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)