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CSCAPE GROUP LIMITED

Company number 03567835

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint dirs & aud 18/01/06
09 Jan 2006 AA Group of companies' accounts made up to 30 June 2005
09 Jan 2006 287 Registered office changed on 09/01/06 from: 20-26 brunswick place, london, N1 6DZ
05 Dec 2005 88(3) Particulars of contract relating to shares
05 Dec 2005 88(2)R Ad 16/09/05-19/09/05 £ si 706881@.1=70688 £ ic 529367/600055
09 Nov 2005 88(3) Particulars of contract relating to shares
09 Nov 2005 88(2)R Ad 16/09/05-19/09/05 £ si 21206@.1=2120 £ ic 527247/529367
05 Sep 2005 363s Return made up to 20/05/05; bulk list available separately
12 Apr 2005 88(2)R Ad 10/03/05--------- £ si 500000@.1=50000 £ ic 479547/529547
05 Apr 2005 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
05 Apr 2005 MEM/ARTS Memorandum and Articles of Association
02 Apr 2005 OC138 Reduction of iss capital and minute (oc)
01 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 28/02/05
01 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Apr 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
15 Sep 2004 AUD Auditor's resignation
07 Sep 2004 363s Return made up to 20/05/04; bulk list available separately
30 Jun 2004 88(2)R Ad 23/03/04--------- £ si 10700000@.01=107000 £ ic 3558521/3665521
25 May 2004 SA Statement of affairs
25 May 2004 88(2)R Ad 12/03/04--------- £ si 3333333@.01=33333 £ ic 3525188/3558521