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THE CABAIR GROUP LIMITED

Company number 02402810

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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)
30 Aug 2000 AA Full group accounts made up to 31 October 1999
25 Jan 2000 363s Return made up to 31/12/99; full list of members
25 Jan 2000 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 DocumentDirector's particulars changed
21 Sep 1999 288c Director's particulars changed
05 Aug 1999 AA Full accounts made up to 31 October 1998
30 Mar 1999 288b Director resigned
25 Jan 1999 363s Return made up to 31/12/98; full list of members
17 Aug 1998 AA Accounts for a medium company made up to 31 October 1997
19 Jan 1998 363s Return made up to 31/12/97; change of members
01 Sep 1997 AA Full accounts made up to 31 October 1996
28 Jul 1997 288a New director appointed
13 Jul 1997 288a New director appointed
07 Jan 1997 363s Return made up to 31/12/96; no change of members
13 Oct 1996 MA Memorandum and Articles of Association
13 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1996 AA Accounts for a medium company made up to 31 October 1995
24 Jan 1996 363s Return made up to 31/12/95; full list of members
15 Aug 1995 AA Accounts for a medium company made up to 31 October 1994
11 Jul 1995 169 £ ic 500000/462500 24/04/95 £ sr 37500@1=37500
11 Jul 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
06 Jun 1995 288 Director resigned
30 Jan 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 AA Accounts for a medium company made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 October 1993
04 Mar 1994 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed