CANARY WHARF ESTATE LIMITED

Company number 03114622

Date	Type	Description	View / Download
22 May 2000	88(2)R	Ad 12/05/00--------- £ si 35000@.01=350 £ ic 6847501/6847851	(2 pages)
15 May 2000	88(2)R	Ad 08/05/00--------- £ si 90000@.01=900 £ ic 6846601/6847501	(2 pages)
15 May 2000	88(2)R	Ad 03/04/00--------- £ si 600000@.01=6000 £ ic 6840601/6846601	(2 pages)
06 Mar 2000	288c	Director's particulars changed	(1 page)
01 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
01 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Nov 1999	363a	Return made up to 17/10/99; bulk list available separately	(13 pages)
25 Nov 1999	353a	Location of register of members (non legible)	(1 page)
01 Nov 1999	AA	Full group accounts made up to 30 June 1999	(66 pages)
04 Aug 1999	88(2)R	Ad 30/06/99--------- £ si 120000@.01=1200 £ ic 6839401/6840601	(2 pages)
07 Jun 1999	88(2)R	Ad 01/04/99-26/04/99 £ si 433700000@.01=4337000 £ ic 2502401/6839401	(2 pages)
07 Jun 1999	88(2)R	Ad 12/04/99-30/04/99 £ si 240129@.01=2401 £ ic 2500000/2502401	(2 pages)
07 Jun 1999	123	Nc inc already adjusted 05/03/99	(1 page)
07 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(73 pages)
07 Jun 1999	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
07 Jun 1999	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
07 Jun 1999	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
07 Jun 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
07 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
05 Jun 1999	288a	New director appointed	(2 pages)
16 May 1999	288c	Director's particulars changed	(1 page)
12 May 1999	288c	Director's particulars changed	(1 page)
19 Apr 1999	353a	Location of register of members (non legible)	(1 page)
07 Apr 1999	AA	Interim accounts made up to 31 January 1999	(17 pages)
06 Apr 1999	PROSP	Listing of particulars	(189 pages)