CANARY WHARF GROUP INVESTMENT HOLDINGS PLC

Company number 05043352

Date	Type	Description	View / Download
05 Mar 2012	AR01	Annual return made up to 13 February 2012 no member list	(23 pages)
14 Oct 2011	AA	Accounts made up to 4 October 2011	(9 pages)
24 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(81 pages)
24 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Mar 2011	AR01	Annual return made up to 13 February 2011 with bulk list of shareholders	(39 pages)
09 Nov 2010	SH01	Statement of capital following an allotment of shares on 11 October 2010 GBP 351,491,396.2	(14 pages)
21 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(6 pages)
19 Oct 2010	AA	Accounts made up to 5 October 2010	(8 pages)
07 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(91 pages)
07 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
07 May 2010	AP01	Appointment of Mr John Chester Botts as a director	(4 pages)
15 Mar 2010	AR01	Annual return made up to 13 February 2010 with bulk list of shareholders	(38 pages)
08 Feb 2010	TM01	Termination of appointment of Johannes Groeller as a director	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Philip Lader as a director	(2 pages)
26 Jan 2010	CH03	Secretary's details changed for John Raymond Garwood on 23 October 2009	(3 pages)
25 Jan 2010	AP01	Appointment of Khalifa Jassim Mohammed Al-Kuwari as a director	(3 pages)
25 Jan 2010	AP01	Appointment of Mohammed Bin Hamad Bin Jassim Al-Thani as a director	(3 pages)
25 Jan 2010	AP01	Appointment of Faisal a-Wahid a T Al-Hamadi as a director	(3 pages)
20 Nov 2009	SH07	Cancellation of shares by a PLC. Statement of capital on 22 October 2009 GBP 340,553,896.200	(20 pages)
20 Nov 2009	SH02	Consolidation of shares on 13 October 2009	(22 pages)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 400,059,635.724	(21 pages)
17 Nov 2009	SH02	Consolidation and sub-division of shares on 13 October 2009	(22 pages)
17 Nov 2009	SH02	Consolidation and sub-division of shares on 13 October 2009	(22 pages)
17 Nov 2009	SH02	Sub-division of shares on 13 October 2009	(22 pages)