CASPIAN UK HOLDINGS LIMITED

Company number 00182180

Date	Type	Description	View / Download
24 May 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
24 May 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
12 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
12 Aug 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
12 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
12 Aug 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(4 pages)
23 Jul 1998	363s	Return made up to 18/06/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
18 Jun 1998	353a	Location of register of members (non legible)	(1 page)
02 Jun 1998	AA	Full group accounts made up to 31 December 1997	(29 pages)
06 Jul 1997	363s	Return made up to 18/06/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(12 pages)
23 Jun 1997	AA	Full group accounts made up to 31 December 1996	(32 pages)
02 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
12 Jul 1996	AA	Full group accounts made up to 31 December 1995	(32 pages)
10 Jul 1996	363s	Return made up to 18/06/96; bulk list available separately	(12 pages)
06 Jul 1995	AA	Full group accounts made up to 31 December 1994	(32 pages)
06 Jul 1995	363s	Return made up to 18/06/95; bulk list available separately 363(287) ‐ Registered office changed on 06/07/95 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(18 pages)
10 Jan 1995	288	Secretary resigned;new secretary appointed;new director appointed 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(146 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(243 pages)
13 Jul 1994	AA	Full group accounts made up to 31 December 1993 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
13 Jul 1994	363s	Return made up to 18/06/94; bulk list available separately 363(288) ‐ Director's particulars changed 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
01 Mar 1994	288	Secretary resigned;new secretary appointed;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
30 Jul 1993	287	Registered office changed on 30/07/93 from: the grange 18-21 church gate thatcham newbury berkshire RG13 4PH 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
13 Jul 1993	AA	Full group accounts made up to 31 December 1992 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
13 Jul 1993	288	New director appointed 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