CASPIAN UK HOLDINGS LIMITED

Company number 00182180

Date	Type	Description	View / Download
06 Nov 2006	AA	Full accounts made up to 1 January 2006	(16 pages)
13 Jul 2006	363a	Return made up to 18/06/06; full list of members	(3 pages)
13 Jul 2006	353	Location of register of members	(1 page)
09 Mar 2006	288a	New secretary appointed	(1 page)
09 Mar 2006	288a	New director appointed	(1 page)
09 Mar 2006	288b	Secretary resigned	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: the grange 18-21 church gate thatcham berkshire RG19 3PN	(1 page)
10 Nov 2005	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
18 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2005	288a	New secretary appointed	(2 pages)
18 Aug 2005	363s	Return made up to 18/06/05; bulk list available separately	(23 pages)
16 Jun 2005	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
25 May 2005	CERTNM	Company name changed gowrings LIMITED\certificate issued on 25/05/05	(2 pages)
27 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(34 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Group loan agreement 24/03/05
18 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
11 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
11 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
11 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
11 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
30 Mar 2005	395	Particulars of mortgage/charge	(4 pages)
23 Mar 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Mar 2005	MAR	Re-registration of Memorandum and Articles	(61 pages)
23 Mar 2005	53	Application for reregistration from PLC to private	(1 page)