CAPITAL IDEAS PLC

Company number 04258732

Date	Type	Description	View / Download
08 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Nov 2003	AA	Group of companies' accounts made up to 30 April 2003	(31 pages)
20 Nov 2003	288a	New director appointed	(2 pages)
13 Nov 2003	287	Registered office changed on 13/11/03 from: st jamess court, brown street, manchester, greater manchester M2 2JF	(1 page)
10 Oct 2003	288a	New secretary appointed	(2 pages)
24 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
02 Sep 2003	287	Registered office changed on 02/09/03 from: saint hilary court, copthorne way, culverhouse cross, cardiff CF5 6ES	(1 page)
19 Aug 2003	363s	Return made up to 25/07/03; full list of members 363(288) ‐ Director's particulars changed	(44 pages)
26 Jan 2003	288a	New director appointed	(3 pages)
23 Oct 2002	88(3)	Particulars of contract relating to shares	(3 pages)
23 Oct 2002	88(2)R	Ad 29/08/02--------- £ si 100795454@.01=1007954 £ ic 296820/1304774	(6 pages)
17 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	288a	New secretary appointed	(2 pages)
17 Oct 2002	287	Registered office changed on 17/10/02 from: st jamess court, brown street, manchester, greater manchester M2 2JF	(1 page)
11 Sep 2002	88(2)R	Ad 30/08/02--------- £ si 12882065@.01=128820 £ ic 168000/296820	(8 pages)
03 Sep 2002	288a	New director appointed	(2 pages)
03 Sep 2002	123	Nc inc already adjusted 29/08/02	(1 page)
03 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Waiver takeover/aquisit 29/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 2002	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.	Request Document
03 Sep 2002	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.	Request Document
03 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
02 Sep 2002	AA	Group of companies' accounts made up to 30 April 2002	(21 pages)
27 Aug 2002	363s	Return made up to 25/07/02; full list of members	(19 pages)
07 Aug 2002	PROSP	Prospectus	(86 pages)
05 Aug 2002	225	Accounting reference date extended from 31/12/01 to 30/04/02	(1 page)