CAE (UK) PLC

Company number 00921122

Date	Type	Description	View / Download
19 Apr 2006	288b	Director resigned	(1 page)
21 Oct 2005	244	Delivery ext'd 3 mth 31/03/05	(1 page)
24 Aug 2005	288b	Director resigned	(2 pages)
04 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jun 2005	AA	Full accounts made up to 31 March 2004	(21 pages)
29 Mar 2005	363s	Return made up to 23/03/05; full list of members	(9 pages)
04 Jan 2005	288b	Director resigned	(1 page)
27 Sep 2004	244	Delivery ext'd 3 mth 31/03/04	(1 page)
10 Jun 2004	88(3)	Particulars of contract relating to shares	(3 pages)
10 Jun 2004	88(2)R	Ad 27/05/04--------- £ si 6192219@1=6192219 £ ic 50100/6242319	(2 pages)
10 Jun 2004	RESOLUTIONS	Resolutions RES14 ‐ 6,192,219 @ £1 cap 27/05/04
10 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Jun 2004	123	£ nc 100000/6242319 27/05/04	(1 page)
05 Apr 2004	363s	Return made up to 29/03/04; full list of members	(9 pages)
05 Apr 2004	288a	New director appointed	(2 pages)
30 Mar 2004	288a	New director appointed	(2 pages)
05 Mar 2004	288a	New secretary appointed	(2 pages)
05 Mar 2004	AA	Full accounts made up to 31 March 2003	(22 pages)
20 Oct 2003	244	Delivery ext'd 3 mth 31/03/03	(1 page)
17 Oct 2003	288a	New secretary appointed	(2 pages)
17 Oct 2003	288b	Secretary resigned	(1 page)
14 May 2003	363s	Return made up to 14/04/03; full list of members	(8 pages)
22 Mar 2003	AUD	Auditor's resignation	(1 page)
17 Mar 2003	AA	Full accounts made up to 31 March 2002	(21 pages)