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CAA BRANDS UK LIMITED

Company number 03146849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2010 AA Full accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 16/01/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
29 Jan 2009 122 Conso\s-div
29 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division consolidation of shares section 175 13/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2009 288b Appointment terminated director ivor schlosberg
20 Jan 2009 288a Director appointed simon peter bamber
16 Dec 2008 169 Gbp ic 15/14.53694\07/11/08\gbp sr 46306@0.00001=0.46306\
02 Dec 2008 MISC Amending form 169 - repeated buyback
21 Oct 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
24 Sep 2008 173 Declaration of shares redemption:auditor's report
24 Sep 2008 173 Declaration of shares redemption:auditor's report
24 Sep 2008 173 Declaration of shares redemption:auditor's report
24 Sep 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Sep 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Jun 2008 363s Return made up to 16/01/08; no change of members
07 May 2008 169 Gbp ic 15/13.0837\17/04/08\gbp sr 191630@0.00001=1.9163\
18 Mar 2008 173 Declaration of shares redemption:auditor's report
18 Mar 2008 173 Declaration of shares redemption:auditor's report
18 Mar 2008 173 Declaration of shares redemption:auditor's report
18 Mar 2008 173 Declaration of shares redemption:auditor's report
10 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 173 05/03/2008
10 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 173, agreement 22/02/2008
31 Jan 2008 395 Particulars of mortgage/charge
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge