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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)
18 Mar 2004 88(2)R Ad 12/02/04-11/03/04 £ si 1600000@.001=1600 £ ic 3523588/3525188
06 Mar 2004 88(2)R Ad 17/02/04--------- £ si 42000000@.01=420000 £ ic 3103588/3523588
06 Mar 2004 88(2)R Ad 19/01/04-23/01/04 £ si 34250000@.01=342500 £ ic 2761088/3103588
07 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
03 Feb 2004 88(2)R Ad 16/01/04--------- £ si 43750000@.001=43750 £ ic 2717338/2761088
12 Jan 2004 288b Director resigned
10 Nov 2003 88(2)R Ad 01/10/03--------- £ si 56000000@.001=56000 £ ic 2661338/2717338
03 Nov 2003 88(2)R Ad 22/10/03--------- £ si 22000000@.0001= 2200 £ ic 2659138/2661338
26 Oct 2003 288b Director resigned
28 Sep 2003 122 S-div 21/09/03
28 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 12/09/03
28 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2003 88(2)R Ad 21/08/03--------- £ si 1333333@.01=13333 £ ic 2645805/2659138
23 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2003 363s Return made up to 20/05/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
26 Mar 2003 353a Location of register of members (non legible)
29 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
17 Jul 2002 363s Return made up to 20/05/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Jun 2002 88(2)R Ad 17/06/02-21/06/02 £ si 5000000@.01=50000 £ ic 2592939/2642939
11 Jun 2002 287 Registered office changed on 11/06/02 from: 32 percy street, london, W1P 9FG
24 May 2002 288a New director appointed
13 Mar 2002 288a New director appointed