CODE CONSTRUCTION DEMOLITION PLC

Company number 05197031

Date	Type	Description	View / Download
03 Oct 2005	363s	Return made up to 04/08/05; full list of members	(9 pages)
03 Oct 2005	363(288)	Director's particulars changed
23 Sep 2005	88(2)R	Ad 02/11/04--------- £ si 49998@1=49998 £ ic 500002/550000	(2 pages)
16 Sep 2005	88(2)R	Ad 29/04/05--------- £ si 500000@1=500000 £ ic 2/500002	(2 pages)
16 Sep 2005	123	Nc inc already adjusted 29/04/05	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Aug 2005	288b	Director resigned	(1 page)
03 Jun 2005	CERTNM	Company name changed a w code PUBLIC LIMITED COMPANY\certificate issued on 03/06/05	(2 pages)
08 Dec 2004	MA	Memorandum and Articles of Association	(14 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Nov 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
11 Nov 2004	117	Application to commence business	(2 pages)
10 Nov 2004	288c	Director's particulars changed	(1 page)
19 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
31 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
31 Aug 2004	288b	Director resigned	(1 page)
31 Aug 2004	288b	Director resigned	(1 page)