CAVAGNA (DERBY) LIMITED

Company number 01703766

Date	Type	Description	View / Download
21 Jul 2000	363s	Return made up to 07/07/00; full list of members	(6 pages)
03 Sep 1999	AA	Accounts for a medium company made up to 31 December 1998	(19 pages)
09 Aug 1999	363s	Return made up to 07/07/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
04 Feb 1999	CERTNM	Company name changed cavagna group U.K. LIMITED\certificate issued on 05/02/99	(2 pages)
11 Jan 1999	288b	Director resigned	(1 page)
14 Dec 1998	288b	Secretary resigned	(1 page)
14 Dec 1998	288a	New secretary appointed	(2 pages)
13 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 1998	288b	Secretary resigned	(1 page)
04 Aug 1998	CERTNM	Company name changed cavagna U.K. LIMITED\certificate issued on 05/08/98	(2 pages)
04 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
30 Jul 1998	288a	New secretary appointed	(2 pages)
28 Jul 1998	363s	Return made up to 07/07/98; no change of members	(4 pages)
01 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
21 Jul 1997	363s	Return made up to 07/07/97; full list of members	(6 pages)
11 Dec 1996	288a	New director appointed	(2 pages)
04 Dec 1996	288a	New director appointed	(2 pages)
19 Aug 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
02 Aug 1996	363s	Return made up to 07/07/96; full list of members	(6 pages)
30 Apr 1996	288	Secretary resigned	(1 page)
30 Apr 1996	88(3)	Particulars of contract relating to shares	(4 pages)
30 Apr 1996	88(2)R	Ad 29/12/95--------- £ si 400000@1=400000 £ ic 100000/500000	(2 pages)
30 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Apr 1996	123	£ nc 100000/1000000 29/12/95	(1 page)

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