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CA INVESTMENT ADVISERS LIMITED

Company number 03377569

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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)
03 Jun 2003 363s Return made up to 29/05/03; full list of members
13 May 2003 AA Full accounts made up to 31 December 2002
27 Jul 2002 88(2)R Ad 02/07/02--------- £ si 100000@1=100000 £ ic 322200/422200
01 Jun 2002 363s Return made up to 29/05/02; full list of members
02 May 2002 AA Full accounts made up to 31 December 2001
17 Aug 2001 363s Return made up to 29/05/01; full list of members
17 Aug 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 May 2001 AA Full accounts made up to 31 December 2000
03 Apr 2001 88(2)R Ad 14/03/01--------- £ si 32200@1=32200 £ ic 290000/322200
09 Mar 2001 MA Memorandum and Articles of Association
09 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Mar 2001 123 Nc inc already adjusted 06/03/01
09 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 2000 288a New director appointed
22 Jun 2000 363s Return made up to 29/05/00; full list of members
21 Apr 2000 88(2)R Ad 30/03/00--------- £ si 50000@1=50000 £ ic 200002/250002
18 Apr 2000 AA Full accounts made up to 31 December 1999
03 Mar 2000 88(2)R Ad 16/02/00--------- £ si 50000@1=50000 £ ic 150002/200002
05 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
05 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Jan 2000 123 £ nc 200000/400000 13/12/99
05 Oct 1999 88(2)R Ad 07/09/99--------- £ si 50000@1=50000 £ ic 100002/150002
02 Jun 1999 363s Return made up to 29/05/99; full list of members
09 May 1999 88(2)R Ad 15/04/99--------- £ si 50000@1=50000 £ ic 50002/100002
29 Apr 1999 AA Full accounts made up to 31 December 1998