CAVEPARK LIMITED

Company number 03039911

Date	Type	Description	View / Download
22 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
22 Dec 1999	122	Conve 18/11/99	(1 page)
16 Jun 1999	AA	Full group accounts made up to 31 October 1998	(21 pages)
19 Feb 1999	363s	Return made up to 31/01/99; no change of members	(4 pages)
31 May 1998	AA	Full group accounts made up to 31 October 1997	(23 pages)
16 Feb 1998	363s	Return made up to 31/01/98; no change of members	(4 pages)
12 May 1997	AA	Full group accounts made up to 31 October 1996	(22 pages)
17 Feb 1997	363s	Return made up to 31/01/97; full list of members	(6 pages)
06 Nov 1996	88(2)R	Ad 31/10/96--------- £ si 2500@1=2500 £ ic 3866/6366	(2 pages)
25 Oct 1996	88(2)R	Ad 18/10/96--------- £ si 1700@1=1700 £ ic 2166/3866	(2 pages)
30 May 1996	225(1)	Accounting reference date shortened from 30/11 to 31/10	(1 page)
17 May 1996	AA	Full group accounts made up to 30 November 1995	(22 pages)
31 Mar 1996	363s	Return made up to 30/03/96; full list of members	(6 pages)
09 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
28 Nov 1995	225(1)	Accounting reference date shortened from 31/03 to 30/11	(1 page)
17 Jul 1995	88(2)R	Ad 05/07/95--------- £ si 113331@1=113331 £ si 216667@.01=2166 £ ic 2/115499	(4 pages)
17 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
17 Jul 1995	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
17 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
17 Jul 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
17 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(38 pages)
20 Jun 1995	288	New director appointed	(2 pages)
20 Jun 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
20 Jun 1995	287	Registered office changed on 20/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)