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CAMAS HOLDINGS LIMITED

Company number 02881598

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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)
23 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 May 1994 123 £ nc 55000000/205000000 27/04/94
08 May 1994 288 New director appointed
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08 May 1994 288 New director appointed
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04 May 1994 SA Statement of affairs
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04 May 1994 88(2)O Ad 17/12/93--------- £ si 97469801@.25
13 Apr 1994 CERT15 Certificate of reduction of issued capital
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05 Apr 1994 SA Statement of affairs
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05 Apr 1994 88(2)O Ad 09/02/94-15/02/94 £ si 34313743@.25
31 Mar 1994 OC138 Reduction of iss capital and minute (oc)
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11 Mar 1994 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
04 Mar 1994 88(2)R Ad 23/02/94--------- £ si 180000000@.25=45000000 £ ic 32945885/77945885
02 Mar 1994 88(2)P Ad 09/02/94-15/02/94 £ si 34313743@.25=8578435 £ ic 24367450/32945885
14 Feb 1994 363x Return made up to 16/01/94; full list of members
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27 Jan 1994 88(2)R Ad 17/12/93--------- £ si 97469801@.25=24367450 £ ic 24367450/48734900
13 Dec 1993 NEWINC Incorporation
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