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CWG (WOOD WHARF THREE) LIMITED

Company number 05400447

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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)
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New director appointed
26 Apr 2005 287 Registered office changed on 26/04/05 from: 30TH floor one canada tower canary wharf london E14 5AB
20 Apr 2005 123 £ nc 9000/18000 31/03/05
20 Apr 2005 88(2)R Ad 31/03/05--------- £ si 999@1=999 £ ic 1/1000
20 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
11 Apr 2005 288b Secretary resigned
11 Apr 2005 288b Director resigned
11 Apr 2005 288a New secretary appointed
11 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed
21 Mar 2005 NEWINC Incorporation