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CAV ADVANCED TECHNOLOGIES LIMITED

Company number 06714060

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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)
22 Apr 2009	123	Nc inc already adjusted 30/03/09	View PDF Nc inc already adjusted 30/03/09 - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
06 Jan 2009	123	Nc inc already adjusted 17/12/08	View PDF Nc inc already adjusted 17/12/08 - link opens in a new window - 1 page (1 page)
06 Jan 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	88(2)	Ad 17/12/08\gbp si 499999@1=499999\gbp ic 1/500000\	View PDF Ad 17/12/08\gbp si 499999@1=499999\gbp ic 1/500000\ - link opens in a new window - 3 pages (3 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
17 Dec 2008	288a	Director appointed bryan ernest humphreys	View PDF Director appointed bryan ernest humphreys - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	288b	Appointment terminated secretary muckle secretary LIMITED	View PDF Appointment terminated secretary muckle secretary LIMITED - link opens in a new window - 1 page (1 page)
04 Dec 2008	288a	Director and secretary appointed peter antony cassidy	View PDF Director and secretary appointed peter antony cassidy - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	288a	Director appointed david owen mcfarlane	View PDF Director appointed david owen mcfarlane - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	288b	Appointment terminated director andrew davison	View PDF Appointment terminated director andrew davison - link opens in a new window - 1 page (1 page)
02 Dec 2008	CERTNM	Company name changed timec 1193 LIMITED\certificate issued on 02/12/08	View PDF Company name changed timec 1193 LIMITED\certificate issued on 02/12/08 - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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