CA INVESTMENT ADVISERS LIMITED

Company number 03377569

Date	Type	Description	View / Download
23 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Nov 1998	88(2)R	Ad 04/11/98--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
23 Nov 1998	123	£ nc 40000/200000 04/11/98	(1 page)
19 Nov 1998	395	Particulars of mortgage/charge	(3 pages)
07 Jul 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
24 Jun 1998	123	Nc inc already adjusted 17/07/97	(1 page)
24 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
24 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Jun 1998	88(2)R	Ad 17/07/97--------- £ si 9998@1	(2 pages)
11 Jun 1998	363s	Return made up to 29/05/98; full list of members	(6 pages)
11 Jun 1998	363(288)	Secretary resigned;director's particulars 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
10 Jun 1998	123	Nc inc already adjusted 24/05/98
10 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
10 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
10 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Apr 1998	395	Particulars of mortgage/charge
16 Mar 1998	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
29 Aug 1997	288a	New director appointed	(2 pages)
23 Jul 1997	MA	Memorandum and Articles of Association	(8 pages)
15 Jul 1997	CERTNM	Company name changed springchance LIMITED\certificate issued on 15/07/97	(2 pages)
26 Jun 1997	288a	New director appointed	(2 pages)
26 Jun 1997	288a	New secretary appointed	(2 pages)

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