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CAPITAL CONSERVATION COMPANY LIMITED

Company number 03229153

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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)
26 Oct 1997 288a New secretary appointed
17 Oct 1997 288b Director resigned
26 Sep 1997 363a Return made up to 24/07/97; full list of members
25 Sep 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97
27 Feb 1997 288a New director appointed
27 Feb 1997 288a New director appointed
27 Feb 1997 288a New director appointed
20 Feb 1997 MEM/ARTS Memorandum and Articles of Association
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1996 288a New secretary appointed
02 Dec 1996 288a New director appointed
02 Dec 1996 288a New director appointed
02 Dec 1996 288b Secretary resigned
02 Dec 1996 288b Director resigned
31 Jul 1996 288 Secretary resigned
24 Jul 1996 NEWINC Incorporation