CANARY WHARF INVESTMENTS (FOUR) LIMITED

Company number 02388957

Date	Type	Description	View / Download
20 Mar 1996	123	Us$ nc 100/62283196 22/12/95	(1 page)
20 Mar 1996	88(2)R	Ad 22/12/95--------- us$ si 100@1=100 us$ ic 0/100	(2 pages)
20 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
20 Mar 1996	123	Us$ nc 0/100 22/12/95	(1 page)
23 Feb 1996	288	New director appointed	(2 pages)
22 Feb 1996	288	New director appointed	(3 pages)
05 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 1996	288	New director appointed	(2 pages)
16 Jan 1996	395	Particulars of mortgage/charge	(14 pages)
16 Jan 1996	288	Director resigned	(2 pages)
15 Jan 1996	288	Director resigned	(2 pages)
15 Jan 1996	288	Director resigned	(2 pages)
10 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
10 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
09 Jan 1996	395	Particulars of mortgage/charge	(39 pages)
05 Jan 1996	395	Particulars of mortgage/charge	(7 pages)
04 Dec 1995	88(2)R	Ad 15/09/89--------- £ si 98@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1995	288	New director appointed	(6 pages)
28 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(58 pages)
17 Aug 1995	363x	Return made up to 16/08/95; full list of members	(18 pages)