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CASLP LTD

Company number 00980142

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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)
19 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Dec 2000	123	£ nc 50000000/63000000 06/12/00	View PDF £ nc 50000000/63000000 06/12/00 - link opens in a new window - 2 pages (2 pages)
23 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	363a	Return made up to 01/08/00; full list of members	View PDF Return made up to 01/08/00; full list of members - link opens in a new window - 11 pages (11 pages)
08 Aug 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
04 Apr 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 30 pages (30 pages)
18 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jan 2000	88(2)R	Ad 24/12/99--------- £ si 6000000@1=6000000 £ ic 30990000/36990000	View PDF Ad 24/12/99--------- £ si 6000000@1=6000000 £ ic 30990000/36990000 - link opens in a new window - 2 pages (2 pages)
06 Oct 1999	88(2)R	Ad 14/09/99--------- £ si 11000000@1=11000000 £ ic 19990000/30990000	View PDF Ad 14/09/99--------- £ si 11000000@1=11000000 £ ic 19990000/30990000 - link opens in a new window - 2 pages (2 pages)
06 Oct 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 DocumentResolutions
06 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Oct 1999	123	£ nc 26000000/50000000 14/09/99	View PDF £ nc 26000000/50000000 14/09/99 - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 30 pages (30 pages)
25 Aug 1999	363a	Return made up to 01/08/99; full list of members	View PDF Return made up to 01/08/99; full list of members - link opens in a new window - 12 pages (12 pages)
02 Feb 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Aug 1998	363a	Return made up to 01/08/98; full list of members	View PDF Return made up to 01/08/98; full list of members - link opens in a new window - 8 pages (8 pages)
12 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Mar 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 29 pages (29 pages)
29 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Aug 1997	363a	Return made up to 01/08/97; full list of members	View PDF Return made up to 01/08/97; full list of members - link opens in a new window - 8 pages (8 pages)

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