CPL PROPERTY LIMITED

Company number 03075502

Date	Type	Description	View / Download
24 Dec 1999	88(2)R	Ad 03/12/99--------- £ si 10999998@1=10999998 £ ic 2/11000000	(2 pages)
24 Dec 1999	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
24 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Dec 1999	395	Particulars of mortgage/charge	(14 pages)
21 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(29 pages)
03 Aug 1999	363s	Return made up to 04/07/99; full list of members	(8 pages)
30 Sep 1998	AA	Full accounts made up to 28 March 1998	(20 pages)
04 Sep 1998	363a	Return made up to 04/07/98; full list of members	(13 pages)
19 Aug 1998	288c	Director's particulars changed	(1 page)
04 Jun 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
01 Jun 1998	395	Particulars of mortgage/charge	(15 pages)
06 Apr 1998	CERTNM	Company name changed cpl distribution LIMITED\certificate issued on 06/04/98	(2 pages)
06 Aug 1997	363s	Return made up to 04/07/97; no change of members	(6 pages)
29 Jul 1997	AA	Full accounts made up to 29 March 1997	(19 pages)
22 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(11 pages)
19 Jun 1997	395	Particulars of mortgage/charge	(23 pages)
14 Oct 1996	AA	Full accounts made up to 30 March 1996	(19 pages)
13 Aug 1996	363s	Return made up to 04/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
22 Feb 1996	224	Accounting reference date notified as 30/03	(1 page)
20 Oct 1995	395	Particulars of mortgage/charge	(48 pages)
19 Oct 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(6 pages)
18 Oct 1995	395	Particulars of mortgage/charge	(6 pages)
18 Oct 1995	395	Particulars of mortgage/charge	(6 pages)
18 Sep 1995	288	New director appointed	(4 pages)