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CAPRICORN RESOURCES PLC

Company number 04610018

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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)
17 Jan 2005 363s Return made up to 05/12/04; bulk list available separately
03 Aug 2004 88(2)R Ad 01/07/04--------- £ si 100000@.1=10000 £ ic 87266/97266
21 Jul 2004 288b Director resigned
12 Jul 2004 288a New director appointed
01 Jul 2004 AA Full accounts made up to 31 December 2003
20 May 2004 88(2)R Ad 14/05/04--------- £ si 750000@.01=7500 £ ic 69766/77266
28 Apr 2004 88(2)R Ad 21/04/04--------- £ si 574136@.01=5741 £ ic 64025/69766
08 Apr 2004 88(2)R Ad 26/03/04--------- £ si 75000@.001=75 £ ic 63950/64025
09 Feb 2004 88(2)R Ad 30/01/04--------- £ si 1000000@.001=1000 £ ic 62950/63950
26 Jan 2004 363s Return made up to 05/12/03; full list of members
18 Jan 2004 88(2)R Ad 12/01/04--------- £ si 150000@.001=150 £ ic 62800/62950
04 Oct 2003 88(2)R Ad 18/09/03--------- £ si 10000000@.001=10000 £ ic 52800/62800
23 Mar 2003 353a Location of register of members (non legible)
18 Mar 2003 88(2)R Ad 28/02/03--------- £ si 300000@.001=300 £ ic 52500/52800
18 Mar 2003 88(2)R Ad 18/02/03--------- £ si 40000000@.001=40000 £ ic 12500/52500
07 Mar 2003 CERT8 Certificate of authorisation to commence business and borrow
07 Mar 2003 117 Application to commence business
24 Jan 2003 88(2)R Ad 23/12/02--------- £ si 12498000@.001=12498 £ ic 2/12500
13 Jan 2003 288a New director appointed
13 Jan 2003 123 Nc inc already adjusted 23/12/02
13 Jan 2003 122 S-div 23/12/02
13 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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13 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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13 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions