CAVAGNA GROUP UK LIMITED

Company number 03400444

Date	Type	Description	View / Download
21 May 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
24 Jul 2003	363s	Return made up to 08/07/03; full list of members	(7 pages)
02 Jul 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
23 Jul 2002	363s	Return made up to 08/07/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 May 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
07 Sep 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
16 Jul 2001	363s	Return made up to 08/07/01; full list of members	(6 pages)
11 Jul 2001	AA	Full accounts made up to 31 December 1999	(18 pages)
21 Jul 2000	363s	Return made up to 08/07/00; full list of members	(6 pages)
25 Nov 1999	88(2)R	Ad 05/11/99--------- £ si 1410000@1=1410000 £ ic 400000/1810000	(2 pages)
25 Nov 1999	123	Nc inc already adjusted 05/11/99	(1 page)
25 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
25 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Aug 1999	AA	Accounts for a medium company made up to 31 December 1998	(17 pages)
30 Jul 1999	363s	Return made up to 08/07/99; no change of members	(4 pages)
04 Feb 1999	CERTNM	Company name changed cavagna gas engineering LIMITED\certificate issued on 05/02/99	(2 pages)
11 Jan 1999	288b	Director resigned	(1 page)
14 Dec 1998	288a	New secretary appointed	(2 pages)
14 Dec 1998	288b	Secretary resigned	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jul 1998	363s	Return made up to 08/07/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
14 Apr 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
30 Oct 1997	88(2)R	Ad 20/10/97--------- £ si 399998@1=399998 £ ic 2/400000	(2 pages)
30 Oct 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)