CABOT FINANCIAL (EUROPE) LIMITED

Company number 03439445

Date	Type	Description	View / Download
12 Oct 2004	363s	Return made up to 19/09/04; no change of members	(7 pages)
06 Jul 2004	AUD	Auditor's resignation	(1 page)
25 Feb 2004	AA	Full accounts made up to 31 October 2003	(17 pages)
12 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
06 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 22/01/04	(2 pages)
05 Feb 2004	395	Particulars of mortgage/charge	(16 pages)
11 Jan 2004	AUD	Auditor's resignation	(1 page)
06 Oct 2003	363s	Return made up to 19/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 May 2003	AA	Full accounts made up to 31 October 2002	(16 pages)
24 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
08 Dec 2002	AUD	Auditor's resignation	(1 page)
07 Dec 2002	88(2)R	Ad 01/09/02--------- £ si 4881625@1	(2 pages)
06 Dec 2002	123	Nc inc already adjusted 01/09/02	(1 page)
06 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2002	288b	Secretary resigned	(1 page)
06 Nov 2002	288a	New secretary appointed	(2 pages)
27 Oct 2002	225	Accounting reference date shortened from 31/12/02 to 31/10/02	(1 page)
14 Oct 2002	363s	Return made up to 19/09/02; no change of members	(7 pages)
22 Aug 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
29 Jul 2002	288a	New director appointed	(3 pages)
29 Jul 2002	288b	Director resigned	(1 page)
08 Apr 2002	288c	Secretary's particulars changed	(1 page)