CAA BRANDS UK LIMITED

Company number 03146849

Date	Type	Description	View / Download
15 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
13 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
10 Mar 2007	363s	Return made up to 16/01/07; full list of members; amend	(9 pages)
22 Jan 2007	363s	Return made up to 16/01/07; full list of members	(9 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
25 Aug 2006	88(2)R	Ad 21/07/06--------- £ si 376378@.00001=3 £ ic 11/14	(2 pages)
25 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Aug 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(5 pages)
23 Mar 2006	AUD	Auditor's resignation	(1 page)
03 Feb 2006	363s	Return made up to 16/01/06; full list of members	(9 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(23 pages)
27 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
26 May 2005	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2005	363s	Return made up to 16/01/05; full list of members	(9 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(25 pages)
15 May 2004	123	Nc inc already adjusted 04/03/04	(1 page)
07 May 2004	AA	Full accounts made up to 31 December 2002	(23 pages)
17 Apr 2004	288a	New director appointed	(2 pages)
07 Apr 2004	88(2)R	Ad 24/10/03--------- £ si 93326@.001	(2 pages)
07 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)