NEW CPWM LIMITED

Company number 07866069

Date	Type	Description	View / Download
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 942,206,077.50	(4 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Apr 2012	AP01	Appointment of Todd Gregory Hartman as a director	(3 pages)
02 Apr 2012	AP01	Appointment of David Deno as a director	(3 pages)
14 Feb 2012	AA01	Previous accounting period shortened from 31 March 2013 to 31 January 2012	(3 pages)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 745,544,590.50	(5 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 159,663,002.0	(4 pages)
25 Jan 2012	SH20	Statement by directors	(1 page)
25 Jan 2012	SH19	Statement of capital on 25 January 2012 GBP 154,663,002.0	(4 pages)
25 Jan 2012	CAP-SS	Solvency statement dated 24/01/12	(1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by £1043000000. 24/01/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 January 2012 GBP 154,663,002.5	(4 pages)
24 Jan 2012	SH20	Statement by directors	(1 page)
24 Jan 2012	CAP-SS	Solvency statement dated 23/01/12	(1 page)
24 Jan 2012	SH19	Statement of capital on 24 January 2012 GBP 154,663,002.50	(5 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalisation 23/01/2012 RES13 ‐ Share premium acc reduced by £349,086,998 23/01/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 15 December 2011 GBP 309,326,004	(4 pages)
04 Jan 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jan 2012	SH08	Change of share class name or designation	(2 pages)
04 Jan 2012	SH02	Sub-division of shares on 15 December 2011	(5 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide & reclassify shares 15/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
06 Dec 2011	CERTNM	Company name changed oval (2246) LIMITED\certificate issued on 06/12/11 RES15 ‐ Change company name resolution on 2011-12-06	(3 pages)
06 Dec 2011	CONNOT	Change of name notice	(2 pages)
30 Nov 2011	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)