CAIRNSEA INVESTMENTS LIMITED

Company number 03249891

Date	Type	Description	View / Download
12 Jan 1999	288a	New director appointed	(2 pages)
27 Nov 1998	88(2)R	Ad 18/11/98--------- £ si 18750@1=18750 £ ic 7500/26250	(2 pages)
22 Sep 1998	363a	Return made up to 16/09/98; full list of members	(7 pages)
15 May 1998	AA	Accounts made up to 31 December 1997	(14 pages)
28 Nov 1997	363a	Return made up to 16/09/97; full list of members	(8 pages)
03 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
21 Aug 1997	287	Registered office changed on 21/08/97 from: c/o baker tilley, the clock house 140 london road, guildford, surrey GU1 1UW	(1 page)
21 Aug 1997	353	Location of register of members	(1 page)
01 Jul 1997	288b	Director resigned	(1 page)
01 Jul 1997	288a	New secretary appointed	(2 pages)
05 Mar 1997	88(2)R	Ad 16/02/97--------- £ si 74980@.1=7498 £ ic 2/7500	(2 pages)
09 Nov 1996	288a	New director appointed	(3 pages)
09 Nov 1996	288a	New director appointed	(3 pages)
31 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
31 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 1996	288b	Director resigned	(1 page)
31 Oct 1996	288b	Director resigned	(1 page)
31 Oct 1996	288b	Secretary resigned	(1 page)
31 Oct 1996	287	Registered office changed on 31/10/96 from: 35 basinghall street, london, EC2V 5DB	(1 page)
31 Oct 1996	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
31 Oct 1996	122	S-div 25/10/96	(1 page)
31 Oct 1996	123	Nc inc already adjusted 25/10/96	(1 page)
31 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
31 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
31 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)