CABBOLA LIMITED

Company number 02200740

Date	Type	Description	View / Download
04 Oct 2002	123	Nc inc already adjusted 12/09/02	(1 page)
01 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
01 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
01 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
01 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Apr 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
13 Mar 2002	AA	Accounts for a small company made up to 30 June 2001	(9 pages)
05 Mar 2002	288b	Secretary resigned	(1 page)
05 Mar 2002	288a	New secretary appointed	(2 pages)
05 Nov 2001	288c	Director's particulars changed	(1 page)
11 Sep 2001	288a	New director appointed	(2 pages)
11 Sep 2001	288a	New director appointed	(2 pages)
04 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jun 2001	123	£ nc 100/1000 01/03/01	(1 page)
20 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Apr 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
12 Apr 2001	CERTNM	Company name changed chariotdrive LIMITED\certificate issued on 12/04/01	(2 pages)
11 Apr 2001	287	Registered office changed on 11/04/01 from: number one west walk leicester LE1 7NG	(1 page)
27 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	(8 pages)
12 May 2000	363s	Return made up to 31/03/00; full list of members	(6 pages)
04 May 2000	AA	Accounts for a small company made up to 30 June 1999	(8 pages)
20 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
03 Apr 1999	363s	Return made up to 31/03/99; no change of members	(4 pages)
18 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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