CAPITAL IDEAS PLC

Company number 04258732

Date	Type	Description	View / Download
21 Oct 2005	287	Registered office changed on 21/10/05 from: 4 sovereign court, graham street, birmingham, B1 3JR	(1 page)
22 Sep 2005	363s	Return made up to 25/07/05; bulk list available separately 363(287) ‐ Registered office changed on 22/09/05	(9 pages)
19 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 55653036@.001=55653 £ ic 1304775/1360428	(2 pages)
19 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 31/03/05
19 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Apr 2005	122	S-div 31/03/05	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	288b	Director resigned	(1 page)
17 Mar 2005	288a	New director appointed	(2 pages)
11 Mar 2005	288a	New director appointed	(2 pages)
21 Dec 2004	288a	New secretary appointed	(2 pages)
21 Dec 2004	288b	Secretary resigned	(1 page)
17 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Dec 2004	288a	New secretary appointed	(2 pages)
17 Dec 2004	288b	Secretary resigned	(1 page)
08 Nov 2004	AA	Group of companies' accounts made up to 30 April 2004	(29 pages)
24 Sep 2004	AUD	Auditor's resignation	(1 page)
06 Sep 2004	363s	Return made up to 25/07/04; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
09 Feb 2004	288b	Director resigned	(1 page)
08 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights