CAPE RESOURCES PLC

Company number 05084775

Date	Type	Description	View / Download
13 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2011	TM01	Termination of appointment of Anna Theresa Masamo Mokgokong as a director on 1 October 2011	(1 page)
23 Jun 2011	TM01	Termination of appointment of John Hargreaves as a director	(1 page)
12 Apr 2011	AR01	Annual return made up to 25 March 2011 with bulk list of shareholders Statement of capital on 2011-04-12 GBP 5,550,353.87	(21 pages)
15 Nov 2010	MA	Memorandum and Articles of Association	(51 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(38 pages)
11 Nov 2010	AP01	Appointment of Mr John David Hargreaves as a director	(2 pages)
24 Jun 2010	TM02	Termination of appointment of Preiskel & Co Llp as a secretary	(1 page)
01 Jun 2010	AP01	Appointment of Mr Peter Harry Jay as a director	(2 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 5,550,353.87	(7 pages)
10 May 2010	CC04	Statement of company's objects	(3 pages)
05 May 2010	TM01	Termination of appointment of Sharon Sasson as a director	(2 pages)
05 May 2010	AP03	Appointment of Peter Harry Jay as a secretary	(3 pages)
30 Apr 2010	AD01	Registered office address changed from C/O C/O, Preiskel & Co Llp Preiskel & Co Llp 5 Fleet Place London EC4M 7rd on 30 April 2010	(2 pages)
26 Apr 2010	AR01	Annual return made up to 25 March 2010 with bulk list of shareholders	(20 pages)
05 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Accounts have been recieved and adopted, re-appoint auditor 30/12/2009	(56 pages)
15 Jan 2010	CERTNM	Company name changed cape diamonds PLC\certificate issued on 15/01/10 CONNOT ‐ Change of name notice	(3 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-30	(1 page)
02 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(42 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)