CANDOVER INVESTMENTS PLC

Company number 01512178

Date	Type	Description	View / Download
16 May 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
16 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
12 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jun 2005	363a	Return made up to 15/05/05; bulk list available separately	(9 pages)
02 Jun 2005	288b	Director resigned	(1 page)
27 May 2005	288b	Director resigned	(1 page)
27 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(62 pages)
27 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 May 2005	288a	New director appointed	(2 pages)
14 Jul 2004	363a	Return made up to 15/05/04; bulk list available separately; amend	(10 pages)
10 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(65 pages)
08 Jun 2004	363a	Return made up to 15/05/04; bulk list available separately	(9 pages)
02 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Jun 2004	288c	Director's particulars changed	(1 page)
01 Jun 2004	288c	Director's particulars changed	(1 page)
01 Jun 2004	288a	New director appointed	(2 pages)
07 Jul 2003	288b	Secretary resigned	(1 page)
07 Jul 2003	288a	New secretary appointed	(1 page)
19 Jun 2003	88(2)R	Ad 10/06/03--------- £ si 3930@.25=982 £ ic 5463171/5464153	(2 pages)
16 Jun 2003	363s	Return made up to 15/05/03; bulk list available separately	(12 pages)
20 May 2003	288b	Director resigned	(1 page)
06 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(66 pages)
27 Mar 2003	88(2)R	Ad 18/03/03--------- £ si 40000@.25=10000 £ ic 5453171/5463171	(2 pages)
14 Jan 2003	288a	New director appointed	(4 pages)