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CRIBBS CAUSEWAY JV LIMITED

Company number 05343227

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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)
20 Oct 2005 288b Director resigned
20 Oct 2005 288a New director appointed
09 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2005 288b Secretary resigned
12 Apr 2005 288b Director resigned
09 Apr 2005 288b Director resigned
09 Apr 2005 288b Director resigned
09 Apr 2005 288a New director appointed
05 Apr 2005 88(2)R Ad 15/03/05--------- £ si 98@1=98 £ ic 2/100
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New director appointed
04 Apr 2005 288a New secretary appointed
04 Apr 2005 287 Registered office changed on 04/04/05 from: governors house laurence pountney hill london EC4R 0HH
29 Mar 2005 288a New director appointed
29 Mar 2005 288b Secretary resigned
29 Mar 2005 288b Director resigned
11 Mar 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution