CAKE GROUP LIMITED

Company number 03391338

Date	Type	Description	View / Download
28 Apr 2008	288b	Appointment terminated secretary adrian pettett	(1 page)
28 Apr 2008	288b	Appointment terminated director jeremy whelan	(1 page)
28 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Apr 2008	122	S-div	(1 page)
28 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 02/04/2008	(2 pages)
28 Apr 2008	88(2)	Ad 02/04/08\gbp si 120@1=120\gbp ic 1600/1720\	(2 pages)
25 Jan 2008	169	£ ic 1702/1600 12/12/07 £ sr 102@1=102	(1 page)
13 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Shar purchase agreement 12/12/07
13 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Oct 2007	363a	Return made up to 24/06/07; full list of members	(3 pages)
02 Oct 2007	288c	Director's particulars changed	(1 page)
02 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
07 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Option agree option sha 13/11/06	(4 pages)
13 Nov 2006	363a	Return made up to 24/06/06; full list of members	(3 pages)
01 Nov 2006	169	£ ic 1790/1702 02/10/06 £ sr 88@1=88	(1 page)
02 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
18 Apr 2006	169	£ ic 1860/1790 20/03/06 £ sr 70@1=70	(1 page)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
09 Dec 2005	288b	Secretary resigned	(1 page)
24 Nov 2005	288a	New secretary appointed	(2 pages)
24 Nov 2005	288a	New director appointed	(2 pages)
24 Nov 2005	288b	Director resigned	(2 pages)
19 Oct 2005	363a	Return made up to 24/06/05; full list of members	(3 pages)
19 Oct 2005	288c	Director's particulars changed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next