CAVOTEC INTERNATIONAL LIMITED

Company number 02773166

Date	Type	Description	View / Download
11 Dec 2008	288c	Director's change of particulars / lars hellman / 01/10/2008	(2 pages)
11 Dec 2008	288c	Director and secretary's change of particulars / leena essen / 01/10/2008	(2 pages)
11 Dec 2008	288c	Director's change of particulars / peter brandel / 01/10/2008	(2 pages)
24 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jun 2008	88(2)	Ad 29/05/08\gbp si 1000000@1=1000000\gbp ic 300000/1300000\	(2 pages)
17 Jun 2008	123	Gbp nc 500000/1500000\29/05/08	(2 pages)
07 Mar 2008	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
11 Dec 2007	363a	Return made up to 11/12/07; full list of members	(3 pages)
04 Apr 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
11 Dec 2006	363a	Return made up to 11/12/06; full list of members	(3 pages)
11 Dec 2006	288c	Director's particulars changed	(1 page)
11 Dec 2006	288c	Director's particulars changed	(1 page)
11 Dec 2006	288c	Director's particulars changed	(1 page)
11 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Dec 2006	288c	Director's particulars changed	(1 page)
11 Dec 2006	287	Registered office changed on 11/12/06 from: stirling way market deeping peterborough PE6 8LB	(1 page)
28 Mar 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
14 Dec 2005	363a	Return made up to 11/12/05; full list of members	(3 pages)
14 Dec 2005	288c	Director's particulars changed	(1 page)
14 Dec 2005	288c	Director's particulars changed	(1 page)
14 Dec 2005	288c	Director's particulars changed	(1 page)
13 Dec 2005	288c	Director's particulars changed	(1 page)
17 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
09 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jan 2005	288c	Director's particulars changed	(1 page)