CANADA SQUARE OPERATIONS NO. 1 LIMITED

Company number 03828289

Date	Type	Description	View / Download
22 Jan 2002	288c	Director's particulars changed	(1 page)
07 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288a	New director appointed	(4 pages)
04 Jan 2002	288b	Director resigned	(1 page)
04 Jan 2002	288b	Director resigned	(1 page)
30 Aug 2001	363s	Return made up to 19/08/01; full list of members 363(288) ‐ Director resigned	(7 pages)
31 Jul 2001	288a	New secretary appointed	(2 pages)
31 Jul 2001	288b	Director resigned	(1 page)
31 Jul 2001	288b	Secretary resigned	(1 page)
22 Jun 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
02 Jan 2001	288b	Secretary resigned	(1 page)
18 Oct 2000	288c	Director's particulars changed	(1 page)
21 Sep 2000	363a	Return made up to 16/08/00; full list of members	(6 pages)
11 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 2999999@1=2999999 £ ic 1/3000000	(2 pages)
11 Aug 2000	123	Nc inc already adjusted 28/07/00	(1 page)
11 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 Jul 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
27 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Jun 2000	288b	Director resigned	(1 page)
22 Jun 2000	288b	Secretary resigned	(1 page)
22 Jun 2000	288a	New secretary appointed	(2 pages)
19 Jun 2000	CERTNM	Company name changed egg insure LIMITED\certificate issued on 19/06/00	(2 pages)
07 Feb 2000	288a	New secretary appointed	(2 pages)

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