CA LIMITED

Company number 01282495

Date	Type	Description	View / Download
30 Oct 1997	123	Nc inc already adjusted 31/12/96	(1 page)
28 Oct 1997	363s	Return made up to 30/09/97; full list of members	(8 pages)
11 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 1997	288a	New director appointed	(2 pages)
11 Aug 1997	288a	New director appointed	(2 pages)
11 Aug 1997	288b	Director resigned	(1 page)
11 Aug 1997	288b	Director resigned	(1 page)
11 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
11 Aug 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
29 Jan 1997	288c	Director's particulars changed	(1 page)
17 Dec 1996	363s	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Nov 1996	288a	New director appointed	(2 pages)
04 Nov 1996	AA	Full group accounts made up to 31 March 1996	(20 pages)
05 Jun 1996	88(3)	Particulars of contract relating to shares	(4 pages)
05 Jun 1996	88(2)O	Ad 13/03/96--------- £ si 34998@1	(2 pages)
22 May 1996	88(2)P	Ad 13/03/96--------- £ si 34998@1=34998 £ ic 270002/305000	(2 pages)
31 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
31 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
31 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
31 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
31 Mar 1996	123	£ nc 270002/305000 13/03/96	(1 page)
07 Nov 1995	363s	Return made up to 30/09/95; no change of members	(6 pages)
03 Nov 1995	AA	Full group accounts made up to 31 March 1995	(25 pages)
04 Oct 1995	288	Secretary resigned	(2 pages)
04 Oct 1995	288	New secretary appointed	(2 pages)