CABAIR HOLDINGS LIMITED

Company number 03208297

Date	Type	Description	View / Download
10 Jan 2002	AUD	Auditor's resignation	(2 pages)
03 Sep 2001	AA	Group of companies' accounts made up to 31 October 2000	(24 pages)
06 Jul 2001	363s	Return made up to 05/06/01; full list of members	(9 pages)
15 Jun 2001	122	£ ic 5887249/5637249 01/05/01 £ sr 404858@0.6175=249999	(1 page)
15 Jun 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
27 Nov 2000	288b	Secretary resigned	(1 page)
27 Nov 2000	288a	New secretary appointed	(2 pages)
08 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
08 Nov 2000	MA	Memorandum and Articles of Association	(46 pages)
26 Oct 2000	88(2)	Ad 06/07/00--------- £ si 1295141@.6175=799749 £ ic 5087500/5887249	(2 pages)
30 Aug 2000	AA	Full group accounts made up to 31 October 1999	(22 pages)
22 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
22 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(47 pages)
22 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
22 Aug 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
10 Jul 2000	363s	Return made up to 05/06/00; full list of members	(8 pages)
08 Jun 2000	173	Declaration of shares redemption:auditor's report	(3 pages)
05 Aug 1999	AA	Full accounts made up to 31 October 1998	(15 pages)
04 Jul 1999	363s	Return made up to 05/06/99; no change of members	(7 pages)
04 Jul 1999	363(353)	Location of register of members address changed 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
15 Jun 1998	363s	Return made up to 05/06/98; no change of members	(7 pages)
08 Apr 1998	AA	Accounts for a medium company made up to 31 October 1997	(13 pages)
17 Jun 1997	363s	Return made up to 05/06/97; full list of members	(9 pages)
12 Mar 1997	88(3)	Particulars of contract relating to shares	(4 pages)
12 Mar 1997	88(2)O	Ad 01/11/96--------- £ si 5087498@1	(2 pages)