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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)
02 Nov 2000 AA Full group accounts made up to 31 March 2000
26 Oct 2000 88(2)R Ad 31/08/00--------- £ si 23302463@.01=233024 £ ic 1701414/1934438
25 Oct 2000 288a New director appointed
25 Oct 2000 288b Director resigned
04 Oct 2000 88(3) Particulars of contract relating to shares
04 Oct 2000 88(2)R Ad 04/09/00--------- £ si 757576@.01=7575 £ ic 1693839/1701414
20 Jul 2000 288a New secretary appointed
12 Jul 2000 363s Return made up to 20/05/00; bulk list available separately
  • 363(287) ‐ Registered office changed on 12/07/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 May 2000 288a New director appointed
05 May 2000 288a New director appointed
14 Apr 2000 AUD Auditor's resignation
06 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Mar 2000 CERTNM Company name changed parallel pictures group PLC\certificate issued on 30/03/00
22 Mar 2000 88(2)R Ad 21/12/99--------- £ si 725400@.01=7254 £ ic 145085/152339
13 Mar 2000 288a New director appointed
13 Mar 2000 288a New director appointed
09 Mar 2000 PROSP Prospectus
05 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Oct 1999 288b Secretary resigned;director resigned
21 Oct 1999 288b Director resigned
21 Oct 1999 288b Director resigned