CA LIMITED

Company number 01282495

Date	Type	Description	View / Download
25 Nov 1999	288a	New secretary appointed	(2 pages)
01 Nov 1999	244	Delivery ext'd 3 mth 31/03/99	(1 page)
13 Oct 1999	287	Registered office changed on 13/10/99 from: computer associates house, 183/187 bath road, slough, berkshire SL1 4AA	(1 page)
02 Jul 1999	288a	New director appointed	(2 pages)
17 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 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 Document
17 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
17 Jun 1999	123	£ nc 305002/305003 15/01/99	(1 page)
20 Jan 1999	288c	Secretary's particulars changed	(1 page)
17 Nov 1998	288a	New secretary appointed	(2 pages)
30 Oct 1998	363s	Return made up to 30/09/98; change of members	(8 pages)
29 Oct 1998	AA	Full group accounts made up to 31 March 1998	(17 pages)
06 Oct 1998	288b	Director resigned	(1 page)
06 Oct 1998	288a	New director appointed	(2 pages)
06 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
26 Jul 1998	288c	Director's particulars changed	(1 page)
07 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1998	88(3)	Particulars of contract relating to shares	(4 pages)
23 Jan 1998	88(2)P	Ad 31/12/96--------- £ si 2@1	(2 pages)
22 Jan 1998	88(3)	Particulars of contract relating to shares	(4 pages)
22 Jan 1998	88(2)P	Ad 23/06/94--------- £ si 2@1	(2 pages)
20 Jan 1998	88(3)	Particulars of contract relating to shares	(4 pages)
20 Jan 1998	88(2)P	Ad 23/06/94--------- £ si 56370@1	(2 pages)
10 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 1997	AA	Full group accounts made up to 31 March 1997	(18 pages)