- Company Overview for CAPE OVERSEAS LIMITED (01233631)
- Filing history for CAPE OVERSEAS LIMITED (01233631)
- People for CAPE OVERSEAS LIMITED (01233631)
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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) |
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29 Jun 2000 | AA | Full accounts made up to 31 December 1999 | |
19 Jun 2000 | 288b | Director resigned | |
25 Aug 1999 | 363a | Return made up to 28/07/99; full list of members | |
09 Jul 1999 | AA | Full accounts made up to 31 December 1998 | |
22 Jun 1999 | 288b | Secretary resigned | |
21 Jun 1999 | 288a | New secretary appointed;new director appointed | |
25 Jan 1999 | 288b | Director resigned | |
25 Jan 1999 | 288a | New director appointed | |
23 Nov 1998 | 288b | Director resigned | |
26 Aug 1998 | 288b | Director resigned | |
25 Aug 1998 | AUD | Auditor's resignation | |
24 Aug 1998 | 363a | Return made up to 28/07/98; full list of members | |
22 May 1998 | AA | Full accounts made up to 31 December 1997 | |
09 Feb 1998 | CERT15 | Certificate of reduction of issued capital | |
09 Feb 1998 | RESOLUTIONS |
Resolutions
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09 Feb 1998 | OC138 | Reduction of iss capital and minute (oc) £ ic 20000000/ 3873000 | |
22 Jan 1998 | 288a | New director appointed | |
22 Jan 1998 | 288a | New director appointed | |
21 Jan 1998 | 288a | New director appointed | |
21 Jan 1998 | 288a | New director appointed | |
27 Aug 1997 | 363a | Return made up to 28/07/97; full list of members | |
27 Aug 1997 | 363(353) | Location of register of members address changed | |
12 Aug 1997 | 363a | Return made up to 28/07/96; full list of members; amend | |
12 Aug 1997 | 288a | New director appointed | |
12 Aug 1997 | 88(2)R | Ad 30/09/94--------- £ si 19999900@1 |