CAPLIN GROUP LIMITED

Company number 03202240

Date	Type	Description	View / Download
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	88(2)R	Ad 22/06/00--------- £ si 14925@.01=149 £ ic 2/151	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(2 pages)
03 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
03 Jul 2000	123	£ nc 1000/1600 22/06/00	(1 page)
03 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
03 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
03 Jul 2000	123	£ nc 100/1000 22/06/00	(1 page)
31 May 2000	287	Registered office changed on 31/05/00 from: infinet house 111 windmill road sunbury on thames middlesex TW16 7EF	(1 page)
16 Mar 2000	287	Registered office changed on 16/03/00 from: 5 windmill business village sunbury on thames TW16 7DY	(1 page)
30 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(5 pages)
29 Jun 1999	363s	Return made up to 22/05/99; no change of members	(7 pages)
02 Feb 1999	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
02 Feb 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jun 1998	363s	Return made up to 22/05/98; no change of members	(7 pages)
30 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(4 pages)
30 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Jun 1997	363s	Return made up to 22/05/97; full list of members	(9 pages)
01 Jul 1996	CERTNM	Company name changed celita LIMITED\certificate issued on 02/07/96	(2 pages)