CAVELL HOLDINGS LIMITED

Company number 01095628

Date	Type	Description	View / Download
30 Oct 2006	288b	Secretary resigned	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: po box 62 rose lane norwich NR1 1JY	(1 page)
04 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(26 pages)
16 Aug 2006	363s	Return made up to 16/07/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Mar 2006	288a	New secretary appointed	(2 pages)
07 Mar 2006	288b	Secretary resigned	(1 page)
07 Mar 2006	288b	Director resigned	(1 page)
28 Feb 2006	363a	Return made up to 16/07/05; full list of members; amend	(5 pages)
02 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
29 Sep 2005	288a	New secretary appointed	(1 page)
29 Sep 2005	288b	Secretary resigned	(1 page)
18 Aug 2005	363s	Return made up to 16/07/05; full list of members	(7 pages)
11 Apr 2005	169	£ ic 41126637/34452517 20/01/05 £ sr 6674120@1=6674120	(1 page)
16 Mar 2005	288c	Director's particulars changed	(1 page)
31 Jan 2005	173	Declaration of shares redemption:auditor's report	(7 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividend of £125880 14/12/04	(2 pages)
05 Jan 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
19 Nov 2004	169	£ ic 54500000/41126637 29/09/04 £ sr 13373363@1=13373363	(1 page)
02 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: purchase contract 24/08/04
02 Sep 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(6 pages)
02 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: dividend 24/08/04	(1 page)
02 Sep 2004	173	Declaration of shares redemption:auditor's report	(5 pages)
20 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(29 pages)
19 Aug 2004	288b	Secretary resigned	(1 page)
19 Aug 2004	288a	New secretary appointed	(1 page)