CASA DE ESPANA LIMITED

Company number 00162945

Date	Type	Description	View / Download
06 Nov 2002	288b	Director resigned 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
09 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
05 May 2002	288b	Director resigned	(1 page)
18 Apr 2002	288a	New director appointed	(2 pages)
07 Jan 2002	363s	Return made up to 20/12/01; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
12 Feb 2001	363s	Return made up to 20/12/00; no change of members	(7 pages)
31 Jan 2001	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
09 May 2000	288a	New director appointed	(2 pages)
26 Apr 2000	288b	Director resigned	(1 page)
06 Apr 2000	363s	Return made up to 20/12/99; full list of members	(16 pages)
20 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
01 Sep 1999	288b	Director resigned	(1 page)
16 Apr 1999	288b	Director resigned	(1 page)
16 Apr 1999	288b	Director resigned	(1 page)
14 Mar 1999	363s	Return made up to 20/12/98; no change of members	(6 pages)
15 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
15 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Feb 1999	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital 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
15 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
15 Feb 1999	123	£ nc 20000/1000000 09/02/99	(1 page)
11 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
27 Jan 1998	363s	Return made up to 20/12/97; no change of members 363(288) ‐ Director resigned	(6 pages)