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CAC EUROPE LIMITED

Company number 02518726

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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)
14 May 1998 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
24 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Apr 1998 288a New director appointed
05 Feb 1998 AA Full accounts made up to 31 December 1997
28 Jan 1998 88(2)R Ad 19/12/97--------- £ si 240000@1=240000 £ ic 300000/540000
13 Jul 1997 363a Return made up to 05/07/97; full list of members
18 Feb 1997 AA Full accounts made up to 31 December 1996
23 Jul 1996 363a Return made up to 05/07/96; full list of members
15 Apr 1996 288 New secretary appointed;new director appointed
15 Apr 1996 288 Secretary resigned;director resigned
05 Mar 1996 AA Full accounts made up to 31 December 1995
06 Jul 1995 363x Return made up to 05/07/95; full list 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 05/07/95; full list of members
06 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
08 Mar 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
07 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1994 363x Return made up to 05/07/94; no change of members
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Request DocumentReturn made up to 05/07/94; no change of members
14 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Jul 1993 363x Return made up to 05/07/93; full list of members
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Request DocumentReturn made up to 05/07/93; full list of members
18 May 1993 88(2)R Ad 20/04/93--------- £ si 100000@1=100000 £ ic 200000/300000
18 May 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 May 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 May 1993 123 £ nc 250000/600000 20/04/93
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Request Document£ nc 250000/600000 20/04/93
25 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Jul 1992 363x Return made up to 05/07/92; full list of members
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Request DocumentReturn made up to 05/07/92; full list of members
25 Mar 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991