CAPTAIN PUGWASH LIMITED

Company number 03454606

Date	Type	Description	View / Download
22 Jun 2001	288b	Secretary resigned	(1 page)
03 May 2001	AA	Accounts made up to 30 June 2000	(9 pages)
14 Apr 2001	287	Registered office changed on 14/04/01 from: 3 grosvenor square southampton hampshire SO15 2BE	(1 page)
07 Feb 2001	288a	New director appointed	(3 pages)
30 Oct 2000	363a	Return made up to 07/10/00; full list of members	(5 pages)
10 Oct 2000	288b	Director resigned	(1 page)
12 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
12 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
12 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jul 2000	AA	Full accounts made up to 30 June 1999	(9 pages)
02 Nov 1999	363s	Return made up to 23/10/99; full list of members	(7 pages)
02 Nov 1999	363(288)	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
19 Oct 1999	288b	Director resigned	(1 page)
15 Jun 1999	288c	Director's particulars changed	(1 page)
21 Apr 1999	AA	Accounts made up to 30 June 1998	(8 pages)
09 Nov 1998	363s	Return made up to 23/10/98; full list of members	(6 pages)
09 Nov 1998	363(288)	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
20 Jul 1998	AUD	Auditor's resignation	(1 page)
15 Jun 1998	288c	Director's particulars changed	(1 page)
01 Jun 1998	CERTNM	Company name changed goingvalue LIMITED\certificate issued on 02/06/98	(2 pages)
20 Apr 1998	225	Accounting reference date shortened from 31/10/98 to 30/06/98	(1 page)
12 Mar 1998	288b	Director resigned	(1 page)
28 Jan 1998	288a	New director appointed	(2 pages)
28 Jan 1998	288a	New director appointed	(2 pages)