CAETANO UK LIMITED

Company number 02416375

Date	Type	Description	View / Download
02 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
19 May 2004	363s	Return made up to 20/04/04; full list of members	(7 pages)
29 May 2003	363s	Return made up to 20/04/03; full list of members	(7 pages)
24 May 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
16 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2003	123	£ nc 100000/3100000 10/01/03	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
24 May 2002	363s	Return made up to 20/04/02; full list of members	(6 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
06 Sep 2001	288a	New secretary appointed	(2 pages)
06 Sep 2001	288b	Secretary resigned	(2 pages)
22 May 2001	363s	Return made up to 20/04/01; full list of members	(6 pages)
27 Sep 2000	288a	New secretary appointed	(2 pages)
27 Sep 2000	288b	Secretary resigned	(1 page)
26 Sep 2000	288b	Director resigned	(1 page)
26 May 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
17 May 2000	363s	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Jun 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
22 May 1999	363s	Return made up to 20/04/99; full list of members	(6 pages)
08 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
08 Sep 1998	88(2)R	Ad 27/08/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
30 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(1 page)
30 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jun 1998	123	£ nc 1000/100000 22/06/98	(1 page)
02 Jun 1998	363s	Return made up to 20/04/98; full list of members	(6 pages)