CANDOVER INVESTMENTS PLC

Company number 01512178

Date	Type	Description	View / Download
16 Feb 2010	CH01	Director's details changed for Lord Jay of Ewelme Gcmg Michael Hastings Jay on 1 February 2010	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Gerald Edgar Grimstone on 1 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr Antony Peverell Hichens on 1 October 2009	(2 pages)
18 Sep 2009	288a	Director appointed malcolm james fallen	(1 page)
16 Jun 2009	363a	Return made up to 15/05/09; full list of members	(32 pages)
07 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 166 of comp act quoted 14/05/2008 RES01 ‐ Resolution of adoption of Memorandum of Association	(50 pages)
07 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 166 of comp act quoted 14/05/2008 RES01 ‐ Resolution of adoption of Memorandum of Association	(50 pages)
21 May 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
21 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(84 pages)
16 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Market purchase no more than 3264609 shres 13/05/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from, 33 whitecroft road, luton, bedfordshire, LU2 0JS	(1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from, 20 old bailey, london, EC4M 7LN	(1 page)
19 Mar 2009	169(1B)	28/11/08\Gbp ti 74707@0.25=18676.75\	(3 pages)
04 Mar 2009	288a	Secretary appointed philip ian price	(1 page)
04 Mar 2009	169(1B)	12/12/08\Gbp ti 3328@0.25=832\	(3 pages)
27 Feb 2009	288b	Appointment terminated secretary andrew moberly	(1 page)
06 Nov 2008	288a	Director appointed jan pieter oosterveld	(2 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
11 Jun 2008	363a	Return made up to 15/05/08; bulk list available separately	(10 pages)
06 Jun 2008	288c	Director's change of particulars / antony hichens / 05/06/2008	(1 page)
06 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
05 Jun 2008	288c	Director's change of particulars / antony hichens / 04/06/2008	(1 page)
04 Jun 2008	288c	Director's change of particulars / nicholas jones / 04/06/2008	(1 page)
03 Jun 2008	CERTNM	Company name changed candover investments PUBLIC LIMITED COMPANY\certificate issued on 03/06/08	(2 pages)
21 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(82 pages)