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CAPRINA LIMITED

Company number 02039250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jun 2002 AA Accounts for a small company made up to 31 August 2001
18 Jan 2002 363s Return made up to 01/01/02; full list of members
13 Jun 2001 AA Accounts for a small company made up to 31 August 2000
15 Feb 2001 363s Return made up to 01/01/01; full list of members
21 Dec 2000 288a New director appointed
10 Oct 2000 88(2)R Ad 23/09/00--------- £ si 600000@1=600000 £ ic 100/600100
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Oct 2000 123 Nc inc already adjusted 23/09/00
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Sep 2000 AA Accounts for a small company made up to 31 August 1999
30 Jun 2000 244 Delivery ext'd 3 mth 31/08/99
19 Jan 2000 363s Return made up to 01/01/00; full list of members
06 Sep 1999 AA Accounts for a small company made up to 31 August 1998
29 Jan 1999 363s Return made up to 01/01/99; full list of members
29 Sep 1998 AA Accounts for a small company made up to 31 August 1997
19 Jun 1998 244 Delivery ext'd 3 mth 31/08/97
19 Jan 1998 363s Return made up to 01/01/98; no change of members
04 May 1997 AA Accounts for a small company made up to 31 August 1996
26 Jan 1997 363s Return made up to 01/01/97; no change of members
17 Jun 1996 AA Accounts for a small company made up to 31 August 1995
22 Jan 1996 363s Return made up to 01/01/96; full list of members
20 Nov 1995 395 Particulars of mortgage/charge
26 Jun 1995 AA Accounts for a small company made up to 31 August 1994
22 Jan 1995 363s Return made up to 01/01/95; no change of members