CADAC ELECTRONICS PLC

Company number 01389378

Date	Type	Description	View / Download
23 Aug 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Aug 2000	43(3)	Application for reregistration from private to PLC	(1 page)
23 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
23 Aug 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
23 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
23 Aug 2000	123	£ nc 100/50000 17/08/00	(1 page)
22 Aug 2000	CERTNM	Company name changed clive green & co. LIMITED\certificate issued on 23/08/00	(2 pages)
07 Jun 2000	363s	Return made up to 31/05/00; full list of members	(8 pages)
07 Jun 2000	363(288)	Director's particulars changed 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
25 May 2000	AA	Full accounts made up to 31 March 2000	(14 pages)
17 Jun 1999	363s	Return made up to 31/05/99; full list of members	(8 pages)
04 Jun 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
29 Jul 1998	AA	Full accounts made up to 31 March 1998	(11 pages)
19 Jun 1998	363s	Return made up to 31/05/98; full list of members	(8 pages)
19 Jun 1998	363(288)	Secretary's particulars changed;director's particulars changed 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
21 May 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 May 1998	288c	Director's particulars changed	(1 page)
11 Jun 1997	AA	Full accounts made up to 31 March 1997	(10 pages)
06 Jun 1997	363s	Return made up to 31/05/97; no change of members	(6 pages)
06 Jun 1997	363(288)	Director's particulars changed 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
06 Jun 1997	363(287)	Registered office changed on 06/06/97 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
31 Jul 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
12 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
12 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jul 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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