ALLCAP LIMITED

Company number 01775396

Date	Type	Description	View / Download
14 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Mar 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	353	Location of register of members	(1 page)
25 Jan 2006	395	Particulars of mortgage/charge	(9 pages)
27 Oct 2005	287	Registered office changed on 27/10/05 from: 5 pullman court great western road gloucester gloucestershire GL1 3ND	(1 page)
31 May 2005	225	Accounting reference date extended from 31/05/05 to 30/06/05	(1 page)
05 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2005	AUD	Auditor's resignation	(1 page)
05 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreements approved 17/03/05
05 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
05 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
12 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
08 Jul 2004	AA	Accounts for a small company made up to 31 May 2004	(6 pages)
30 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
23 Aug 2003	AA	Accounts for a small company made up to 31 May 2003	(6 pages)
28 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
13 Sep 2002	AA	Accounts for a small company made up to 31 May 2002	(6 pages)