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CAIRD GROUP LIMITED

Company number SC010344

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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)
02 Oct 1997	88(2)R	Ad 18/08/97--------- £ si 160246@1=160246 £ ic 2653766/2814012	View PDF Ad 18/08/97--------- £ si 160246@1=160246 £ ic 2653766/2814012 - link opens in a new window - 17 pages (17 pages)
21 Jul 1997	88(2)R	Ad 27/06/97--------- £ si 10917@1=10917 £ ic 2642849/2653766	View PDF Ad 27/06/97--------- £ si 10917@1=10917 £ ic 2642849/2653766 - link opens in a new window - 3 pages (3 pages)
15 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 47 pages (47 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 70 pages (70 pages)
19 Jun 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
18 Jun 1997	169	£ ic 10902688/2642849 04/06/97 £ sr 825983940@.01=8259839	View PDF £ ic 10902688/2642849 04/06/97 £ sr 825983940@.01=8259839 - link opens in a new window - 1 page (1 page)
22 May 1997	363s	Return made up to 10/05/97; change of members; amend	View PDF Return made up to 10/05/97; change of members; amend - link opens in a new window - 5 pages (5 pages)
16 May 1997	363s	Return made up to 10/05/97; no change of members	View PDF Return made up to 10/05/97; no change of members - link opens in a new window - 5 pages (5 pages)
19 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 46 pages (46 pages)
17 Jul 1996	88(2)R	Ad 04/07/96--------- £ si 1653121@1=1653121 £ ic 9249567/10902688	View PDF Ad 04/07/96--------- £ si 1653121@1=1653121 £ ic 9249567/10902688 - link opens in a new window - 10 pages (10 pages)
03 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
03 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
03 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
26 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
23 May 1996	363s	Return made up to 10/05/96; no change of members	View PDF Return made up to 10/05/96; no change of members - link opens in a new window - 5 pages (5 pages)
10 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Mar 1996	122	Conso 19/02/96	View PDF Conso 19/02/96 - link opens in a new window - 1 page (1 page)
28 Mar 1996	123	Nc inc already adjusted 19/02/96	View PDF Nc inc already adjusted 19/02/96 - link opens in a new window - 1 page (1 page)
28 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 5 pages (5 pages)
14 Mar 1996	88(2)R	Ad 12/03/96--------- £ si 21@.1=2 £ ic 9249565/9249567	View PDF Ad 12/03/96--------- £ si 21@.1=2 £ ic 9249565/9249567 - link opens in a new window - 2 pages (2 pages)
14 Mar 1996	88(2)R	Ad 25/01/96--------- £ si 2@.1 £ ic 9249565/9249565	View PDF Ad 25/01/96--------- £ si 2@.1 £ ic 9249565/9249565 - link opens in a new window - 2 pages (2 pages)
27 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 9 pages (9 pages)
27 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)

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