CAPLUGS LIMITED

Company number 02488919

Date	Type	Description	View / Download
02 May 2003	363s	Return made up to 04/04/03; full list of members	(7 pages)
20 Dec 2002	AA	Total exemption full accounts made up to 28 February 2002	(13 pages)
27 May 2002	287	Registered office changed on 27/05/02 from: c/o dayco europe LTD belfont trading estate, mucklow hill, halesowen west midlands B62 8DR	(1 page)
16 May 2002	363s	Return made up to 04/04/02; full list of members	(6 pages)
09 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	288a	New director appointed	(2 pages)
09 Jan 2002	88(2)R	Ad 20/11/01--------- £ si 125000@1=125000 £ ic 20000/145000	(2 pages)
09 Jan 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
09 Jan 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
09 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Jan 2002	123	£ nc 20000/145000 20/11/01	(1 page)
13 Nov 2001	AA	Total exemption full accounts made up to 28 February 2001	(11 pages)
26 Jun 2001	363s	Return made up to 04/04/01; full list of members	(7 pages)
02 Jan 2001	AA	Full accounts made up to 29 February 2000	(11 pages)
16 May 2000	363s	Return made up to 04/04/00; full list of members 363(287) ‐ Registered office changed on 16/05/00 363(288) ‐ Secretary resigned	(7 pages)
16 May 2000	288a	New secretary appointed	(2 pages)
21 Dec 1999	AA	Full accounts made up to 28 February 1999	(11 pages)
30 Sep 1999	288a	New director appointed	(2 pages)
30 Sep 1999	288b	Director resigned	(1 page)
22 Jun 1999	288a	New director appointed	(2 pages)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288a	New director appointed	(2 pages)