CAE HOLDINGS LIMITED

Company number 02980801

Date	Type	Description	View / Download
14 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
14 Sep 1999	88(2)R	Ad 20/08/99--------- £ si 16671976@1=16671976 £ ic 3150002/19821978	(2 pages)
14 Sep 1999	123	£ nc 4000000/20671976 20/08/99	(1 page)
16 May 1999	363s	Return made up to 14/04/99; no change of members	(4 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: albert drive burgess hill west sussex RH15 9TN	(1 page)
05 Nov 1998	88(2)R	Ad 07/10/97--------- £ si 100@1	(2 pages)
05 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
05 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Jul 1998	288a	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 Document
22 Jul 1998	288b	Secretary resigned 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
13 Jul 1998	AA	Full group accounts made up to 31 March 1998	(24 pages)
08 Jul 1998	288b	Director resigned	(2 pages)
08 Jul 1998	288a	New director appointed	(2 pages)
23 Apr 1998	363s	Return made up to 14/04/98; no change of members	(4 pages)
11 Jan 1998	363s	Return made up to 19/10/97; full list of members	(6 pages)
02 Nov 1997	AA	Full group accounts made up to 31 March 1997	(25 pages)
12 Feb 1997	288b	Secretary resigned	(1 page)
12 Feb 1997	288a	New secretary appointed	(2 pages)
23 Dec 1996	AA	Full group accounts made up to 31 March 1996	(28 pages)
17 Dec 1996	363s	Return made up to 19/10/96; no change of members 363(288) ‐ Secretary resigned	(6 pages)
27 Jun 1996	363b	Return made up to 19/10/95; full list of members	(10 pages)
27 Jun 1996	288	New secretary appointed	(2 pages)
07 May 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/04/96	(2 pages)
07 May 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/04/96	(2 pages)
07 May 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/04/96	(2 pages)

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