CASANOVA INTERNATIONAL PLC

Company number 02996636

Date	Type	Description	View / Download
09 May 2006	AUDR	Auditor's report	(1 page)
09 May 2006	AUDS	Auditor's statement	(1 page)
09 May 2006	BS	Balance Sheet	(1 page)
09 May 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 May 2006	43(3)	Application for reregistration from private to PLC	(1 page)
09 May 2006	MAR	Re-registration of Memorandum and Articles	(4 pages)
05 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Apr 2006	AA	Accounts made up to 30 November 2005	(1 page)
13 Apr 2006	288a	New secretary appointed	(1 page)
13 Apr 2006	288a	New director appointed	(1 page)
11 Apr 2006	88(2)R	Ad 27/03/06--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
11 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
22 Mar 2006	288a	New director appointed	(1 page)
21 Mar 2006	288a	New secretary appointed	(1 page)
21 Mar 2006	288a	New director appointed	(1 page)
21 Mar 2006	288b	Director resigned	(1 page)
21 Mar 2006	288b	Secretary resigned	(1 page)
17 Mar 2006	CERTNM	Company name changed euro buro services LIMITED\certificate issued on 17/03/06	(2 pages)
30 Nov 2005	363a	Return made up to 30/11/05; full list of members	(2 pages)
15 Apr 2005	AA	Accounts made up to 30 November 2004	(1 page)
07 Dec 2004	363s	Return made up to 30/11/04; full list of members	(6 pages)
02 Jul 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)