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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)
09 Sep 2008 88(2) Amending 88(2)
09 Sep 2008 88(2) Amending 88(2)
09 Sep 2008 88(2) Amending 88(2)
09 Sep 2008 88(2) Amending 88(2)
09 Sep 2008 363a Return made up to 08/08/08; change of members
01 Sep 2008 88(2) Ad 15/08/08\gbp si 9747@0.25=2436.75\gbp ic 33313558.5/33315995.25\
01 Sep 2008 88(2) Ad 05/08/08\gbp si 1121@0.25=280.25\gbp ic 33313278.25/33313558.5\
01 Sep 2008 88(2) Ad 01/08/08\gbp si 5185@0.25=1296.25\gbp ic 33311982/33313278.25\
01 Sep 2008 88(2) Ad 08/07/08\gbp si 150000@0.25=37500\gbp ic 33274482/33311982\
01 Sep 2008 88(2) Ad 03/07/08\gbp si 125000@0.25=31250\gbp ic 33243232/33274482\
05 Aug 2008 288b Appointment terminated secretary benjamin whitworth
11 Jul 2008 88(2) Ad 24/06/08\gbp si 125000@0.25=31250\gbp ic 33211982/33243232\
11 Jul 2008 88(2) Ad 02/07/08\gbp si 75000@0.25=18750\gbp ic 33193232/33211982\
11 Jul 2008 88(2) Ad 01/07/08\gbp si 15000@0.25=3750\gbp ic 33189482/33193232\
11 Jul 2008 88(2) Ad 30/06/08\gbp si 100000@0.25=25000\gbp ic 33164482/33189482\
30 Jun 2008 88(2) Ad 17/06/08\gbp si 5000@0.25=1250\gbp ic 33163232/33164482\
26 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
10 Jun 2008 88(2) Ad 28/02/08\gbp si 20000@0.25=5000\gbp ic 33158232/33163232\
10 Jun 2008 288a Director appointed richard keith bingham
09 Jun 2008 288b Appointment terminated director michael reynolds
15 May 2008 88(2) Ad 21/04/08\gbp si 3742@0.25=935.5\gbp ic 33157296.5/33158232\
15 May 2008 88(2) Ad 02/04/08\gbp si 2485@0.25=621.25\gbp ic 33156675.25/33157296.5\