CAPESPAN INTERNATIONAL LIMITED

Company number 02893876

Date	Type	Description	View / Download
06 Oct 1997	122	Conve 31/07/97	(1 page)
06 Oct 1997	123	Nc inc already adjusted 31/07/97	(2 pages)
06 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Oct 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
06 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
06 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(14 pages)
06 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
02 Apr 1997	363s	Return made up to 02/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/04/97 363(288) ‐ Director's particulars changed	(11 pages)
29 Jan 1997	AA	Full group accounts made up to 29 September 1996	(24 pages)
09 Jul 1996	AA	Full group accounts made up to 30 September 1995	(22 pages)
03 Jul 1996	288	Director resigned	(2 pages)
03 Jul 1996	288	New director appointed	(1 page)
30 May 1996	288	Secretary resigned	(1 page)
30 May 1996	288	New secretary appointed	(1 page)
20 May 1996	353a	Location of register of members (non legible)	(1 page)
23 Apr 1996	244	Delivery ext'd 3 mth 30/09/95	(2 pages)
05 Mar 1996	363x	Return made up to 02/02/96; full list of members	(12 pages)
05 Mar 1996	363(353)	Location of register of members address changed 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
11 Oct 1995	288	Secretary resigned	(4 pages)
06 Sep 1995	288	New secretary appointed	(2 pages)
02 Aug 1995	AA	Full accounts made up to 30 September 1994	(8 pages)
02 May 1995	244	Delivery ext'd 3 mth 30/09/94	(2 pages)
23 Apr 1995	288	New director appointed	(4 pages)
21 Feb 1995	363x	Return made up to 02/02/95; 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 Document
10 Feb 1995	287	Registered office changed on 10/02/95 from: hill house 1 littel new street london EC4A 3TR 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