CAF BANK LIMITED

Company number 01837656

Date	Type	Description	View / Download
22 Jan 2007	287	Registered office changed on 22/01/07 from: kings hill west malling kent ME19 4TA	(1 page)
05 Oct 2006	288b	Director resigned	(1 page)
26 Sep 2006	288a	New secretary appointed	(1 page)
26 Sep 2006	288b	Secretary resigned	(1 page)
13 Jul 2006	AA	Full accounts made up to 30 April 2006	(21 pages)
03 Apr 2006	363a	Return made up to 01/04/06; full list of members	(5 pages)
27 Mar 2006	288c	Director's particulars changed	(1 page)
27 Mar 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	288a	New director appointed	(1 page)
07 Dec 2005	88(2)R	Ad 30/11/05--------- £ si 500000@1=500000 £ ic 10125000/10625000	(1 page)
14 Jul 2005	AA	Full accounts made up to 30 April 2005	(20 pages)
13 Apr 2005	363s	Return made up to 01/04/05; full list of members	(5 pages)
31 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
31 Mar 2005	123	£ nc 25000000/30000000 31/01/05	(1 page)
08 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
08 Mar 2005	123	Nc inc already adjusted 10/10/02	(1 page)
22 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
22 Feb 2005	88(2)R	Ad 31/01/05-31/01/05 £ si 275000@1=275000 £ ic 9850000/10125000	(2 pages)
10 Nov 2004	288b	Director resigned	(1 page)
20 Aug 2004	288a	New director appointed	(2 pages)
06 Jul 2004	AA	Full accounts made up to 30 April 2004	(21 pages)