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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)
22 Aug 1996	287	Registered office changed on 22/08/96 from: rutland house, 148 edmund street, birmingham, B3 2JR	View PDF Registered office changed on 22/08/96 from: rutland house, 148 edmund street, birmingham, B3 2JR - link opens in a new window - 1 page (1 page)
14 Aug 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
06 Aug 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
06 Aug 1996	122	S-div 24/06/96	View PDF S-div 24/06/96 - link opens in a new window - 1 page (1 page)
06 Aug 1996	88(2)R	Ad 21/06/96--------- £ si 800@.01=8 £ ic 2/10	View PDF Ad 21/06/96--------- £ si 800@.01=8 £ ic 2/10 - link opens in a new window - 2 pages (2 pages)
25 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 26 pages (26 pages)
25 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
25 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1996	CERTNM	Company name changed planned performance LIMITED\certificate issued on 21/06/96	View PDF Company name changed planned performance LIMITED\certificate issued on 21/06/96 - link opens in a new window - 2 pages (2 pages)
16 Jan 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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