CAVENDISH & GLOUCESTER PLC

Company number 01075816

Date	Type	Description	View / Download
09 Jan 2008	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
09 Jan 2008	AUDR	Auditor's report	(1 page)
09 Jan 2008	BS	Balance Sheet	(1 page)
09 Jan 2008	AUDS	Auditor's statement	(1 page)
09 Jan 2008	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 Jan 2008	43(3)	Application for reregistration from private to PLC	(1 page)
09 Jan 2008	MAR	Re-registration of Memorandum and Articles	(7 pages)
09 Jan 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Dec 2007	88(3)	Particulars of contract relating to shares	(2 pages)
18 Dec 2007	88(2)R	Ad 17/10/07--------- £ si 49998@1=49998 £ ic 3/50001	(2 pages)
05 Dec 2007	123	Nc inc already adjusted 17/10/07	(1 page)
05 Dec 2007	RESOLUTIONS	Resolutions RES14 ‐ Cap bi £49998 17/10/07
05 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Nov 2007	288a	New director appointed	(3 pages)
01 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
01 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
12 Jul 2007	AA	Total exemption full accounts made up to 31 March 2007	(7 pages)
14 Jun 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
19 Sep 2006	AA	Total exemption full accounts made up to 31 March 2006	(7 pages)
15 Jun 2006	363a	Return made up to 15/06/06; full list of members	(2 pages)
19 Aug 2005	AA	Total exemption full accounts made up to 31 March 2005	(7 pages)
28 Jun 2005	363s	Return made up to 15/06/05; full list of members	(2 pages)
18 Oct 2004	AA	Total exemption full accounts made up to 31 March 2004	(7 pages)
18 Oct 2004	287	Registered office changed on 18/10/04 from: 2 a alexandra grove london N12 8NU	(1 page)