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CASPIAN UK GROUP LIMITED

Company number 02810190

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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)
11 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Apr 1997	363s	Return made up to 19/04/97; no change of members	View PDF Return made up to 19/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
27 Dec 1996	AA	Accounts for a small company made up to 29 September 1996	View PDF Accounts for a small company made up to 29 September 1996 - link opens in a new window - 12 pages (12 pages)
28 Apr 1996	363s	Return made up to 19/04/96; no change of members	View PDF Return made up to 19/04/96; no change of members - link opens in a new window - 4 pages (4 pages)
12 Apr 1996	AA	Accounts for a small company made up to 1 October 1995	View PDF Accounts for a small company made up to 1 October 1995 - link opens in a new window - 11 pages (11 pages)
29 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Apr 1995	363s	Return made up to 19/04/95; full list of members	View PDF Return made up to 19/04/95; full list of members - link opens in a new window - 6 pages (6 pages)
17 Feb 1995	AA	Accounts for a small company made up to 2 October 1994 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 small company made up to 2 October 1994
27 Jan 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 9 pages (9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 33 pages (33 pages)
27 May 1994	88(2)R	Ad 28/04/94--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 28/04/94--------- £ si 998@1=998 £ ic 2/1000
18 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 DocumentResolutions
18 May 1994	123	£ nc 100/1000 12/05/94 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£ nc 100/1000 12/05/94
10 May 1994	363s	Return made up to 19/04/94; full list of members 363(287) ‐ Registered office changed on 10/05/94 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 19/04/94; full list of members
13 Apr 1994	CERTNM	Company name changed niftysale LIMITED\certificate issued on 14/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed niftysale LIMITED\certificate issued on 14/04/94
01 Dec 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
01 Nov 1993	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/09
15 Jul 1993	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Jul 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Jun 1993	287	Registered office changed on 28/06/93 from: shaibern house 28 scrutton street london EC2A 4RQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/06/93 from: shaibern house 28 scrutton street london EC2A 4RQ
28 Jun 1993	288	Secretary resigned;new director appointed 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 resigned;new director appointed
28 Jun 1993	288	Secretary resigned;new secretary appointed 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 resigned;new secretary appointed
24 Jun 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge

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