COFFEEHEAVEN INTERNATIONAL LIMITED

Company number 04279841

Date	Type	Description	View / Download
25 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Sep 2003	169	£ ic 1194459/204459 05/08/03 £ sr 990000@1=990000	(1 page)
22 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(37 pages)
11 Sep 2003	88(2)R	Ad 30/11/01--------- £ si 990000@1	(2 pages)
06 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(37 pages)
13 Sep 2002	363s	Return made up to 31/08/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned	(9 pages)
18 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(93 pages)
05 Jul 2002	123	Nc inc already adjusted 23/10/01	(1 page)
05 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Division/section 320 23/10/01 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
05 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
05 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
05 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(92 pages)
30 Jan 2002	122	Div 23/10/01	(1 page)
13 Nov 2001	PROSP	Prospectus	(51 pages)
30 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(89 pages)
23 Oct 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
23 Oct 2001	117	Application to commence business	(2 pages)
23 Oct 2001	CERTNM	Company name changed coffee heaven international PLC\certificate issued on 23/10/01	(4 pages)
23 Oct 2001	287	Registered office changed on 23/10/01 from: horsted square, bellbrook business park, uckfield, TN22 1QL	(1 page)
23 Oct 2001	288b	Secretary resigned	(1 page)