CENTRE ISLAND DEVELOPMENT COMPANY LIMITED

Company number 02724522

Date	Type	Description	View / Download
12 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1996	225	Accounting reference date extended from 30/06/97 to 31/08/97	(1 page)
11 Oct 1996	288a	New director appointed	(2 pages)
11 Oct 1996	287	Registered office changed on 11/10/96 from: enterprise house aber road flint clywd CH6 5EX	(1 page)
23 Sep 1996	288	Secretary resigned	(1 page)
23 Sep 1996	288	New secretary appointed	(2 pages)
10 Sep 1996	288	New director appointed	(2 pages)
02 Sep 1996	363s	Return made up to 19/06/96; full list of members	(6 pages)
03 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(53 pages)
03 Jun 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(6 pages)
03 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(53 pages)
16 May 1996	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
16 May 1996	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(6 pages)
16 May 1996	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(6 pages)
16 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
16 May 1996	122	Recon 01/04/96	(1 page)
10 May 1996	395	Particulars of mortgage/charge	(3 pages)
30 Apr 1996	AA	Full accounts made up to 30 June 1995	(14 pages)
14 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
14 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(90 pages)
14 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(16 pages)
09 Nov 1995	288	Director resigned	(2 pages)