CEDAR ROCK CAPITAL LIMITED

Company number 04466326

Date	Type	Description	View / Download
04 Jul 2006	363a	Return made up to 20/06/06; full list of members	(4 pages)
21 Jun 2006	88(2)R	Ad 20/06/06--------- £ si 6300@1=6300 £ ic 770813/777113	(1 page)
31 Jan 2006	AA	Group of companies' accounts made up to 31 October 2005	(19 pages)
01 Nov 2005	288c	Director's particulars changed	(1 page)
24 Jun 2005	363s	Return made up to 20/06/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
01 Mar 2005	288c	Director's particulars changed	(1 page)
12 Jan 2005	AA	Group of companies' accounts made up to 31 October 2004	(19 pages)
07 Jul 2004	363s	Return made up to 20/06/04; full list of members	(8 pages)
17 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Off market share purch 04/03/04	(1 page)
17 May 2004	169	£ ic 672063/648626 07/03/04 £ sr 23437@1=23437	(1 page)
14 Apr 2004	88(2)R	Ad 10/03/04--------- £ si 3000@1=3000 £ ic 669063/672063	(2 pages)
31 Mar 2004	88(2)R	Ad 08/03/04--------- £ si 5000@1=5000 £ ic 664063/669063	(2 pages)
06 Jan 2004	AA	Group of companies' accounts made up to 31 October 2003	(18 pages)
29 Aug 2003	88(2)R	Ad 30/06/03--------- £ si 164061@1=164061 £ ic 500002/664063	(2 pages)
11 Jul 2003	363s	Return made up to 20/06/03; full list of members 363(287) ‐ Registered office changed on 11/07/03	(7 pages)
07 Feb 2003	128(4)	Notice of assignment of name or new name to shares	(1 page)
03 Jan 2003	123	Nc inc already adjusted 17/12/02	(1 page)
03 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(6 pages)
03 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
03 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
03 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
02 Jan 2003	225	Accounting reference date extended from 30/06/03 to 31/10/03	(1 page)
11 Dec 2002	287	Registered office changed on 11/12/02 from: the courthouse, erfstadt court, denmark street, wokingham, berkshire RG40 2YF	(1 page)
11 Dec 2002	88(2)R	Ad 18/10/02--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
11 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)