CAPRICORN RESOURCES PLC

Company number 04610018

Date	Type	Description	View / Download
23 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
16 Dec 2008	363a	Return made up to 05/12/08; full list of members	(21 pages)
12 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
10 Dec 2007	363a	Return made up to 05/12/07; full list of members	(4 pages)
30 Nov 2007	353	Location of register of members	(1 page)
27 Sep 2007	88(2)R	Ad 13/09/07--------- £ si 10000@.001=10 £ ic 66889/66899	(2 pages)
06 Aug 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
20 Feb 2007	363a	Return made up to 05/12/06; bulk list available separately	(20 pages)
14 Jul 2006	287	Registered office changed on 14/07/06 from: 90 gloucester place london W1U 6EH	(1 page)
06 Jul 2006	AA	Full accounts made up to 31 December 2005	(23 pages)
04 May 2006	88(2)R	Ad 23/03/06--------- £ si 315000@.001=315 £ ic 66574/66889	(2 pages)
31 Mar 2006	AUD	Auditor's resignation	(1 page)
23 Feb 2006	288a	New secretary appointed	(3 pages)
23 Feb 2006	288b	Secretary resigned	(1 page)
23 Feb 2006	287	Registered office changed on 23/02/06 from: millennium bridge house 2 lambeth hill london EC4V 4AJ	(1 page)
29 Dec 2005	288b	Director resigned	(1 page)
19 Dec 2005	363s	Return made up to 05/12/05; bulk list available separately	(8 pages)
30 Sep 2005	88(2)R	Ad 20/04/05--------- £ si 1125418@.001=1125 £ ic 65449/66574	(2 pages)
30 Aug 2005	288a	New director appointed	(2 pages)
23 Aug 2005	288b	Director resigned	(1 page)
08 Aug 2005	288b	Director resigned	(1 page)
11 Jul 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
03 Jun 2005	287	Registered office changed on 03/06/05 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN	(1 page)