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CAPE INTERMEDIATE HOLDINGS LIMITED

Company number 00040203

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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)
30 Jul 2005 88(2)R Ad 15/07/05--------- £ si 29090910@.25=7272727 £ si 1@1=1 £ ic 18177082/25449810
30 Jul 2005 122 S-div 11/07/05
30 Jul 2005 123 Nc inc already adjusted 11/07/05
23 Jul 2005 MEM/ARTS Memorandum and Articles of Association
23 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App scheme 11/07/05
23 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
08 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2005 88(2)R Ad 14/01/05--------- £ si 10220@.25=2555 £ ic 18174527/18177082
07 Dec 2004 88(2)R Ad 29/11/04--------- £ si 4366@.25=1091 £ ic 18173436/18174527
11 Nov 2004 288b Director resigned
11 Nov 2004 288a New director appointed
25 Oct 2004 363s Return made up to 08/08/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Oct 2004 88(2)R Ad 15/10/04--------- £ si 6351@.25=1587 £ ic 18171849/18173436
21 Sep 2004 88(2)R Ad 08/09/04--------- £ si 5558@.25=1389 £ ic 18170460/18171849
03 Sep 2004 88(2)R Ad 27/07/04--------- £ si 67082@.25=16770 £ ic 18153690/18170460
03 Sep 2004 88(2)R Ad 13/08/04--------- £ si 12502@.25=3125 £ ic 18150565/18153690
05 Aug 2004 288a New secretary appointed
05 Aug 2004 288b Secretary resigned
26 Jul 2004 AA Group of companies' accounts made up to 31 December 2003