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CAVENDISH SECURITIES PLC

Company number 05210733

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2010 TM01 Termination of appointment of Andrew Stewart as a director
15 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2010 TM01 Termination of appointment of John Hodson as a director
15 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
15 Dec 2009 TM01 Termination of appointment of James Durkin as a director
26 Sep 2009 363a Return made up to 20/08/09; change of members
26 Sep 2009 288c Director's change of particulars / simon melling / 01/07/2009
17 Sep 2009 AA Interim accounts made up to 30 June 2009
09 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2009 88(2) Ad 24/03/09\gbp si 71125@0.01=711.25\gbp ic 728070.45/728781.7\
23 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
29 Jan 2009 88(2) Ad 08/09/08-08/09/08\gbp si 71125@0.01=711.25\gbp ic 726647.95/727359.2\
30 Sep 2008 363a Return made up to 20/08/08; full list of members
19 Sep 2008 288a Director appointed mr peter david sullivan
18 Sep 2008 288a Director appointed mr jeffrey none hewitt
30 May 2008 MEM/ARTS Memorandum and Articles of Association
30 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Deleting articles 27/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2008 AA Group of companies' accounts made up to 31 December 2007
01 Nov 2007 288b Director resigned
01 Nov 2007 288a New secretary appointed
01 Nov 2007 288b Secretary resigned
22 Oct 2007 363s Return made up to 20/08/07; full list of members
19 Oct 2007 122 Conve 21/09/07
29 May 2007 AA Group of companies' accounts made up to 31 December 2006
11 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights