CAPRICORN GROUP LIMITED

Company number 02696570

Date	Type	Description	View / Download
09 Jun 1999	288a	New director appointed	(2 pages)
26 May 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 May 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 May 1999	BS	Balance Sheet	(4 pages)
26 May 1999	AUDS	Auditor's statement	(1 page)
26 May 1999	AUDR	Auditor's report	(1 page)
26 May 1999	MAR	Re-registration of Memorandum and Articles	(49 pages)
26 May 1999	43(3)	Application for reregistration from private to PLC	(1 page)
26 May 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
26 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 Mar 1999	363s	Return made up to 12/03/99; no change of members	(4 pages)
08 Dec 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
31 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Mar 1998	363s	Return made up to 12/03/98; full list of members	(6 pages)
18 Mar 1998	88(2)	Ad 16/03/98--------- £ si 50000@1=50000 £ ic 2000/52000	(2 pages)
01 Feb 1998	287	Registered office changed on 01/02/98 from: 2 duke street st.james's london SW1Y 6BJ	(1 page)
13 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
25 Mar 1997	363s	Return made up to 12/03/97; full list of members	(6 pages)
14 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
28 Oct 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
09 May 1996	CERTNM	Company name changed brilliance properties LIMITED\certificate issued on 10/05/96	(2 pages)
30 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Apr 1996	363x	Return made up to 12/03/96; full list of members	(6 pages)
11 Mar 1996	AA	Full accounts made up to 31 March 1995	(15 pages)
13 Oct 1995	363s	Return made up to 12/03/95; full list of members	(6 pages)