C.G.I.S. CITY PLAZA SHARES LIMITED

Company number 04220086

Date	Type	Description	View / Download
24 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 09/10/01	(1 page)
16 Oct 2001	288a	New director appointed	(5 pages)
16 Oct 2001	287	Registered office changed on 16/10/01 from: 20 thayer street london W1U 2DD	(1 page)
16 Oct 2001	288b	Secretary resigned	(1 page)
16 Oct 2001	288b	Director resigned	(1 page)
16 Oct 2001	288a	New director appointed	(3 pages)
16 Oct 2001	288a	New secretary appointed;new director appointed	(5 pages)
15 Oct 2001	CERTNM	Company name changed burford city plaza shares limite d\certificate issued on 15/10/01	(2 pages)
13 Oct 2001	395	Particulars of mortgage/charge	(5 pages)
08 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
08 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:supplemental deed 05/10/01 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
08 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 Aug 2001	288b	Director resigned	(1 page)
23 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jun 2001	288a	New director appointed	(5 pages)
22 Jun 2001	288a	New director appointed	(6 pages)
22 Jun 2001	288a	New secretary appointed	(2 pages)
22 Jun 2001	225	Accounting reference date shortened from 31/05/02 to 30/06/01	(1 page)
22 Jun 2001	287	Registered office changed on 22/06/01 from: 200 aldersgate street london EC1A 4JJ	(1 page)
22 Jun 2001	288b	Secretary resigned	(1 page)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288b	Director resigned	(1 page)
21 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)