CENTRE ISLAND DEVELOPMENT COMPANY LIMITED

Company number 02724522

Date	Type	Description	View / Download
22 Apr 2000	288b	Director resigned	(1 page)
22 Apr 2000	288b	Director resigned	(1 page)
22 Apr 2000	288b	Director resigned	(1 page)
11 Jan 2000	395	Particulars of mortgage/charge	(6 pages)
09 Nov 1999	287	Registered office changed on 09/11/99 from: centre island waterways lower mersey street ellesmere port south wirral cheshire L65 2AL	(1 page)
08 Nov 1999	288a	New director appointed	(2 pages)
10 Mar 1999	AA	Full accounts made up to 31 August 1998	(18 pages)
15 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(37 pages)
15 Feb 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
15 Feb 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
15 Feb 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
08 Dec 1998	288a	New secretary appointed	(2 pages)
18 Nov 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
18 Nov 1998	288b	Director resigned	(1 page)
18 Nov 1998	288b	Director resigned	(1 page)
18 Nov 1998	288b	Secretary resigned	(1 page)
18 Nov 1998	288b	Director resigned	(1 page)
18 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
14 Nov 1998	395	Particulars of mortgage/charge	(8 pages)
02 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jun 1998	363s	Return made up to 19/06/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Dec 1997	AA	Full accounts made up to 31 August 1997	(18 pages)
23 Jul 1997	363s	Return made up to 19/06/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
04 Mar 1997	395	Particulars of mortgage/charge	(3 pages)