CAPITAL ENTERPRISE (UK) LIMITED

Company number 02826978

Date	Type	Description	View / Download
15 May 2006	288b	Director resigned	(1 page)
30 Jan 2006	AA	Full accounts made up to 31 March 2005	(22 pages)
30 Jan 2006	288b	Director resigned	(1 page)
09 Nov 2005	288a	New director appointed	(1 page)
02 Nov 2005	288b	Director resigned	(1 page)
02 Nov 2005	363s	Annual return made up to 15/06/05 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(8 pages)
13 Oct 2005	288a	New director appointed	(1 page)
22 Sep 2005	287	Registered office changed on 22/09/05 from: no 1 euston road london NW1 2SA	(1 page)
06 Sep 2005	287	Registered office changed on 06/09/05 from: elsbc universal house 88-89 wentworth street london E1 7SA	(1 page)
07 Jan 2005	288a	New director appointed	(2 pages)
10 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
02 Dec 2004	287	Registered office changed on 02/12/04 from: east london small business centre 76 wentworth street london E1 7SE	(1 page)
29 Nov 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
19 Nov 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
15 Nov 2004	288a	New secretary appointed	(2 pages)
12 Nov 2004	288b	Secretary resigned	(1 page)
19 Jul 2004	363s	Annual return made up to 15/06/04 363(353) ‐ Location of register of members address changed	(5 pages)
30 Dec 2003	288b	Secretary resigned	(1 page)
30 Dec 2003	288a	New director appointed	(2 pages)
21 Nov 2003	AA	Total exemption full accounts made up to 31 March 2003	(8 pages)
07 Nov 2003	288a	New secretary appointed	(2 pages)