CAPE CALSIL SYSTEMS LIMITED

Company number 03473691

Date	Type	Description	View / Download
22 Oct 2002	288b	Director resigned	(1 page)
22 Oct 2002	288b	Director resigned	(1 page)
10 Oct 2002	288b	Director resigned	(1 page)
17 Sep 2002	403b	Declaration of mortgage charge released/ceased	(1 page)
26 Apr 2002	288a	New director appointed	(2 pages)
17 Jan 2002	88(2)R	Ad 31/12/01--------- £ si 25000000@1=25000000 £ ic 12000000/37000000	(2 pages)
17 Jan 2002	123	Nc inc already adjusted 28/12/01	(1 page)
17 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2002	363s	Return made up to 28/11/01; full list of members	(7 pages)
26 Jul 2001	395	Particulars of mortgage/charge	(11 pages)
06 Jun 2001	AA	Full accounts made up to 31 December 2000	(24 pages)
05 Feb 2001	88(2)R	Ad 01/12/00--------- £ si 4000000@1=4000000 £ ic 8000000/12000000	(2 pages)
20 Dec 2000	363s	Return made up to 28/11/00; full list of members	(7 pages)
18 Dec 2000	123	Nc inc already adjusted 28/11/00	(2 pages)
18 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Nov 2000	88(2)R	Ad 13/10/00--------- £ si 6000000@1=6000000 £ ic 2000000/8000000	(2 pages)
24 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Oct 2000	123	£ nc 2000000/8000000 12/10/00	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)
05 Oct 2000	288b	Director resigned	(1 page)
07 Sep 2000	288a	New director appointed	(2 pages)
29 Jun 2000	AA	Full accounts made up to 31 December 1999	(23 pages)
19 Jun 2000	288b	Director resigned	(1 page)
05 Feb 2000	288b	Secretary resigned	(1 page)
05 Feb 2000	363a	Return made up to 28/11/99; full list of members	(8 pages)

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