CAPE INTERMEDIATE HOLDINGS LIMITED

Company number 00040203

Date	Type	Description	View / Download
24 Sep 2002	363s	Return made up to 08/08/02; bulk list available separately	(10 pages)
10 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
20 Dec 2001	288b	Director resigned	(1 page)
30 Nov 2001	288a	New director appointed	(5 pages)
20 Nov 2001	288b	Director resigned	(1 page)
20 Nov 2001	288b	Director resigned	(1 page)
19 Sep 2001	363s	Return made up to 08/08/01; bulk list available separately	(9 pages)
27 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
26 Jul 2001	395	Particulars of mortgage/charge	(11 pages)
11 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jun 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
11 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jun 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
07 Jun 2001	403b	Declaration of mortgage charge released/ceased	(1 page)
24 May 2001	AA	Full group accounts made up to 31 December 2000	(48 pages)
11 Oct 2000	363s	Return made up to 08/08/00; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
05 Oct 2000	288b	Director resigned	(1 page)
22 Jun 2000	AA	Full group accounts made up to 31 December 1999	(53 pages)