CAA BRANDS UK LIMITED

Company number 03146849

Date	Type	Description	View / Download
07 Apr 2004	363s	Return made up to 16/01/04; change of members	(7 pages)
07 Jan 2004	AUD	Auditor's resignation	(1 page)
24 Nov 2003	122	Conve 03/11/03	(1 page)
22 Nov 2003	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue. Art 64. 03/11/03
22 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve transfer shares 03/11/03
22 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
10 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
22 May 2003	AA	Full accounts made up to 31 December 2001	(17 pages)
17 Feb 2003	363s	Return made up to 16/01/03; no change of members	(7 pages)
26 Oct 2002	288a	New secretary appointed	(2 pages)
28 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
19 Jun 2002	AA	Full accounts made up to 31 December 2000	(10 pages)
04 Apr 2002	287	Registered office changed on 04/04/02 from: suite 2 cumberland house, kensington road, london, W8 5NX	(1 page)
16 Jan 2002	363s	Return made up to 16/01/02; full list of members 363(287) ‐ Registered office changed on 16/01/02 363(288) ‐ Secretary's particulars changed	(8 pages)
09 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	288b	Director resigned	(1 page)
09 Jan 2002	288a	New director appointed	(2 pages)
27 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
27 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
27 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
27 Dec 2001	88(2)R	Ad 19/12/01--------- £ si 73250@.001=73 £ ic 10/83	(2 pages)