CASE UNITED KINGDOM LIMITED

Company number 02183722

Date	Type	Description	View / Download
15 Jan 2002	363s	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Feb 2001	AA	Full group accounts made up to 31 December 1999	(26 pages)
06 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
21 Jun 2000	363s	Return made up to 08/06/00; full list of members	(7 pages)
23 May 2000	288b	Director resigned	(1 page)
08 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 May 2000	288b	Secretary resigned;director resigned	(2 pages)
24 Jan 2000	AA	Full group accounts made up to 31 December 1998	(25 pages)
05 Jan 2000	363s	Return made up to 08/06/99; full list of members	(8 pages)
10 Feb 1999	88(2)R	Ad 21/12/98--------- £ si 3750000@1=3750000 £ ic 13503/3763503	(2 pages)
06 Feb 1999	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
06 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
06 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
06 Feb 1999	123	£ nc 20000/11000000 21/12/98	(1 page)
06 Feb 1999	122	Conve 21/12/98	(1 page)
18 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288a	New director appointed	(2 pages)
18 Jan 1999	288b	Director resigned	(1 page)
15 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 Jan 1999	288a	New director appointed	(2 pages)
15 Jan 1999	288b	Director resigned	(1 page)
15 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
04 Jan 1999	288a	New director appointed	(2 pages)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
09 Jul 1998	363s	Return made up to 08/06/98; full list of members 363(287) ‐ Registered office changed on 09/07/98	(6 pages)