CASCADES CASINOS LIMITED

Company number 01515050

Date	Type	Description	View / Download
15 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Dec 1997	AUD	Auditor's resignation	(2 pages)
31 Dec 1997	287	Registered office changed on 31/12/97 from: st georges house 6 stgeorges way leicester LE1 9GB	(1 page)
23 Dec 1997	AA	Full accounts made up to 30 April 1997	(19 pages)
24 Oct 1997	363s	Return made up to 09/10/97; no change of members	(6 pages)
23 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 1997	169	Us$ ic 20/0 29/04/97 us$ sr 2000@.01=20	(1 page)
13 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
13 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 May 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
13 May 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
29 Jan 1997	AA	Full accounts made up to 30 April 1996	(21 pages)
11 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 1996	288b	Director resigned	(1 page)
30 Oct 1996	288a	New director appointed	(2 pages)
16 Oct 1996	363s	Return made up to 09/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
11 Oct 1996	288b	Director resigned	(1 page)
11 Oct 1996	88(3)	Particulars of contract relating to shares	(4 pages)
11 Oct 1996	88(2)R	Ad 06/09/96--------- us$ si 2000@.01=20 us$ ic 0/20	(2 pages)
11 Oct 1996	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
11 Oct 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
11 Oct 1996	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
11 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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