CAPARO LIMITED

Company number 03524907

Date	Type	Description	View / Download
11 Jul 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
13 Mar 2000	363s	Return made up to 10/03/00; full list of members	(7 pages)
18 Feb 2000	288b	Director resigned	(1 page)
02 Aug 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
16 Mar 1999	363s	Return made up to 10/03/99; full list of members	(21 pages)
23 Jun 1998	288a	New director appointed	(4 pages)
22 Jun 1998	288a	New director appointed	(3 pages)
16 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(58 pages)
16 Jun 1998	288b	Secretary resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288a	New secretary appointed	(3 pages)
16 Jun 1998	288a	New director appointed	(3 pages)
16 Jun 1998	288a	New director appointed	(3 pages)
16 Jun 1998	288a	New director appointed	(3 pages)
16 Jun 1998	288a	New director appointed	(6 pages)
16 Jun 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
16 Jun 1998	287	Registered office changed on 16/06/98 from: 200 aldersgate london EC1A 4JJ	(1 page)
15 Jun 1998	88(2)R	Ad 11/06/98--------- £ si 49998@1=49998 £ ic 2/50000	(4 pages)
15 Jun 1998	123	Nc inc already adjusted 11/06/98	(1 page)
15 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jun 1998	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
12 Jun 1998	117	Application to commence business	(2 pages)
11 Jun 1998	CERTNM	Company name changed oxengreen PLC\certificate issued on 11/06/98	(2 pages)