CAE HOLDINGS LIMITED

Company number 02980801

Date	Type	Description	View / Download
19 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(5 pages)
09 Nov 2011	AP01	Appointment of Mr Pietro D'ulisse as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Ulrich Aderhold as a director	(1 page)
25 Oct 2011	TM01	Termination of appointment of Marc Parent as a director	(1 page)
09 Sep 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 June 2010 GBP 63,274,934	(3 pages)
16 Aug 2011	AP01	Appointment of Mr Stephane Lefebvre as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Alain Raquepas as a director	(1 page)
20 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(7 pages)
27 Oct 2010	AA	Full accounts made up to 31 March 2010	(127 pages)
16 Apr 2010	TM02	Termination of appointment of Carolyn John as a secretary	(1 page)
14 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(6 pages)
14 Apr 2010	CH01	Director's details changed for Mr Ulrich Aderhold on 23 March 2010	(2 pages)
14 Apr 2010	AP03	Appointment of Mr Stuart Cameron Murray as a secretary	(1 page)
14 Apr 2010	AP01	Appointment of Mr Ulrich Aderhold as a director	(1 page)
14 Apr 2010	TM02	Termination of appointment of Geoffrey Moores as a secretary	(1 page)
14 Apr 2010	TM01	Termination of appointment of Nicolas Anderson as a director	(1 page)
08 Oct 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
08 May 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
08 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 31/03/2009	(2 pages)
24 Apr 2009	88(2)	Ad 31/03/09\gbp si 12452856@1=12452856\gbp ic 19822078/32274934\	(1 page)
23 Apr 2009	123	Gbp nc 20671976/33124832\31/03/09	(2 pages)
17 Apr 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
08 Apr 2009	288c	Director and secretary's change of particulars / geoffrey moores / 02/07/2008	(1 page)
08 Apr 2009	288c	Director's change of particulars / nicholas anderson / 23/03/2009	(2 pages)

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