SUN CP NEWMIDCO LIMITED

Company number 05456337

Date	Type	Description	View / Download
23 May 2006	395	Particulars of mortgage/charge	(14 pages)
28 Mar 2006	353	Location of register of members	(1 page)
20 Feb 2006	288a	New director appointed	(5 pages)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288b	Director resigned	(1 page)
20 Feb 2006	288a	New secretary appointed	(1 page)
20 Feb 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	287	Registered office changed on 20/02/06 from: beechwood place thame park business park wenman road thame oxfordshire OX9 3XA	(1 page)
17 Feb 2006	288a	New director appointed	(16 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
17 Feb 2006	288a	New director appointed	(9 pages)
08 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
07 Jul 2005	88(2)R	Ad 20/06/05-20/06/05 £ si 64773@1=64773 £ ic 1/64774	(2 pages)
07 Jul 2005	288a	New director appointed	(2 pages)
24 Jun 2005	395	Particulars of mortgage/charge	(25 pages)
24 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
24 Jun 2005	288b	Director resigned	(1 page)
24 Jun 2005	288b	Director resigned	(1 page)
24 Jun 2005	288b	Secretary resigned	(1 page)
24 Jun 2005	288a	New secretary appointed	(2 pages)
24 Jun 2005	288a	New director appointed	(3 pages)
24 Jun 2005	287	Registered office changed on 24/06/05 from: 10 upper bank street london E14 5JJ	(1 page)
24 Jun 2005	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
24 Jun 2005	123	Nc inc already adjusted 31/05/05	(2 pages)
24 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities