CANDOVER INVESTMENTS PLC

Company number 01512178

Date	Type	Description	View / Download
15 May 2008	288a	Director appointed nicholas michael houssemayne jones	(1 page)
15 May 2008	288b	Appointment terminated director james west	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
07 Jan 2008	288a	New director appointed	(2 pages)
21 Dec 2007	288b	Director resigned	(1 page)
01 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
19 Jun 2007	288c	Director's particulars changed	(1 page)
18 Jun 2007	363s	Return made up to 15/05/07; bulk list available separately 363(288) ‐ Director's particulars changed	(12 pages)
05 Jun 2007	288c	Secretary's particulars changed	(1 page)
30 May 2007	169	£ ic 5475087/5464153 04/05/07 £ sr 1093460@.01=10934	(2 pages)
29 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(70 pages)
29 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Mar 2007	288a	New secretary appointed	(2 pages)
25 Mar 2007	288b	Secretary resigned	(1 page)
14 Feb 2007	288a	New secretary appointed	(2 pages)
22 Jan 2007	288b	Secretary resigned	(1 page)
04 Jul 2006	363a	Return made up to 15/05/06; bulk list available separately	(11 pages)
22 Jun 2006	169	£ ic 5577806/5475087 15/05/06 £ sr 10271924@.01=102719	(1 page)
20 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(67 pages)
19 Jun 2006	122	£ ic 5682718/5577805 10/05/06 £ sr 10491231@.01=104912	(1 page)
01 Jun 2006	88(2)R	Ad 09/05/06--------- £ si 10491231@.01=104912 £ ic 5577806/5682718	(91 pages)
01 Jun 2006	88(2)R	Ad 09/05/06--------- £ si 11365384@.01=113653 £ ic 5464153/5577806	(71 pages)
24 May 2006	288b	Director resigned	(1 page)
17 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(53 pages)