CAUNTON ENGINEERING LIMITED

Company number 00968729

Date	Type	Description	View / Download
10 Nov 2000	288b	Director resigned	(1 page)
14 Sep 2000	169	£ ic 251000/151000 01/08/00 £ sr 100000@1=100000	(1 page)
22 Aug 2000	363s	Return made up to 25/07/00; full list of members	(8 pages)
04 Jul 2000	288a	New director appointed	(2 pages)
01 Mar 2000	169	£ ic 251000/151000 31/01/00 £ sr 100000@1=100000	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	288a	New director appointed	(2 pages)
22 Nov 1999	AA	Full accounts made up to 31 January 1999	(17 pages)
07 Oct 1999	288b	Director resigned	(1 page)
27 Sep 1999	363s	Return made up to 25/07/99; full list of members	(8 pages)
11 Jan 1999	288b	Director resigned	(1 page)
27 Nov 1998	AA	Full accounts made up to 31 January 1998	(18 pages)
21 Aug 1998	363s	Return made up to 25/07/98; full list of members	(8 pages)
20 Feb 1998	288b	Secretary resigned	(1 page)
06 Feb 1998	288a	New secretary appointed	(2 pages)
15 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Jan 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(11 pages)
09 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
09 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
09 Jan 1998	88(2)R	Ad 23/10/97--------- £ si 825000@1=825000 £ ic 1000/826000	(2 pages)
09 Jan 1998	123	Nc inc already adjusted 23/10/97	(1 page)
18 Aug 1997	363s	Return made up to 25/07/97; full list of members	(8 pages)
31 Jul 1997	AA	Full accounts made up to 31 January 1997	(14 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
22 Apr 1997	288a	New director appointed	(2 pages)