CASPIAN FOOD SERVICES LIMITED

Company number 01450855

Date	Type	Description	View / Download
03 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
06 Oct 2005	363s	Return made up to 24/08/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
18 Aug 2005	288b	Secretary resigned;director resigned	(1 page)
18 Aug 2005	288a	New secretary appointed	(2 pages)
07 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
16 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
27 May 2005	CERTNM	Company name changed gowrings food services LIMITED\certificate issued on 27/05/05	(2 pages)
27 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(19 pages)
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
11 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
11 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
11 Apr 2005	88(2)R	Ad 24/03/05--------- £ si 9800000@1=9800000 £ ic 200000/10000000	(2 pages)
11 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Apr 2005	123	£ nc 200000/10000000 24/03/05	(1 page)
30 Mar 2005	395	Particulars of mortgage/charge	(4 pages)
08 Feb 2005	288a	New director appointed	(1 page)
21 Jan 2005	288a	New director appointed	(1 page)
29 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
22 Sep 2004	363s	Return made up to 24/08/04; full list of members	(7 pages)
16 Sep 2004	288b	Director resigned	(1 page)
26 Sep 2003	363s	Return made up to 24/08/03; full list of members	(7 pages)