CITY LINK (CARDIFF) HOLDINGS LIMITED

Company number 04651251

Date	Type	Description	View / Download
27 Aug 2003	88(2)R	Ad 05/06/03--------- £ si 5299999@1=5299999 £ ic 50001/5350000	(2 pages)
06 Aug 2003	88(2)R	Ad 05/06/03--------- £ si 49999@1=49999 £ ic 2/50001	(2 pages)
16 Jul 2003	288b	Director resigned	(1 page)
07 Jul 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
07 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Payment of shares appro 05/06/03	(1 page)
07 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
07 Jul 2003	123	£ nc 1000/10600000 05/06/03	(1 page)
25 Jun 2003	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
25 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
25 Jun 2003	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
25 Jun 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
25 Jun 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
17 Jun 2003	173	Declaration of shares redemption:auditor's report	(3 pages)
12 Jun 2003	288a	New director appointed	(2 pages)
11 Jun 2003	395	Particulars of mortgage/charge	(6 pages)
10 Jun 2003	288a	New director appointed	(9 pages)
06 Apr 2003	288a	New secretary appointed;new director appointed	(4 pages)
06 Apr 2003	288a	New director appointed	(4 pages)
06 Apr 2003	288b	Director resigned	(1 page)
06 Apr 2003	288b	Secretary resigned	(1 page)
29 Jan 2003	NEWINC	Incorporation	(20 pages)