CAPESPAN INVESTMENTS (UK) LIMITED

Company number 02179700

Date	Type	Description	View / Download
02 Jan 2003	288b	Director resigned	(1 page)
02 Jan 2003	288a	New director appointed	(3 pages)
02 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 310 20/12/02 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
02 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
01 May 2002	288c	Director's particulars changed	(1 page)
23 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Ratify directors decisi 16/02/02 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 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Apr 2002	363s	Return made up to 24/01/02; full list of members	(6 pages)
19 Apr 2002	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
11 Apr 2002	288a	New director appointed	(2 pages)
19 Mar 2002	287	Registered office changed on 19/03/02 from: farnham house farnham royal slough berkshire SL2 3RQ	(1 page)
11 Mar 2002	353	Location of register of members	(1 page)
08 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Feb 2002	288c	Secretary's particulars changed	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
29 May 2001	288a	New director appointed	(3 pages)
26 Feb 2001	363s	Return made up to 24/01/01; full list of members	(6 pages)
17 Aug 2000	AA	Full accounts made up to 26 December 1999	(7 pages)
14 Mar 2000	363s	Return made up to 24/01/00; full list of members	(6 pages)
14 Mar 2000	363(288)	Director resigned 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
14 Mar 2000	288a	New director appointed	(2 pages)
02 Nov 1999	AA	Full accounts made up to 3 January 1999	(8 pages)
19 Oct 1999	288b	Director resigned	(1 page)
23 Aug 1999	288a	New secretary appointed	(2 pages)

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