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CAPARO INDUSTRIES PLC

Company number 00630473

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 1991 122 Nc dec already adjusted 21/05/91
26 Jun 1991 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing 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.
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26 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1991 122 £ ic 1503581/1477197 31/12/90 £ sr 131919@0.20=26383
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Request Document£ ic 1503581/1477197 31/12/90 £ sr 131919@0.20=26383
10 Sep 1990 122 S-div 03/09/90
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16 Aug 1990 AA Full group accounts made up to 31 December 1989
16 Aug 1990 363 Return made up to 07/06/90; bulk list available separately
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09 Jul 1990 122 Conve 02/07/90
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18 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1990 122 £ ic 4092000/4090654 31/12/89 £ sr 6728@0.20=1345
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Request Document£ ic 4092000/4090654 31/12/89 £ sr 6728@0.20=1345
21 Sep 1989 122 Conve
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15 Aug 1989 363 Return made up to 09/06/89; bulk list available separately
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18 Jul 1989 122 Conve
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25 May 1989 AA Full group accounts made up to 31 December 1988
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05 Apr 1989 353 Location of register of members
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12 Dec 1988 MEM/ARTS Memorandum and Articles of Association
01 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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01 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing 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.
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01 Dec 1988 122 Conve
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20 Oct 1988 288 New director appointed
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30 Aug 1988 363 Return made up to 14/06/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/88; bulk list available separately