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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)
21 Oct 1999 288b Director resigned
21 Oct 1999 288a New secretary appointed
16 Sep 1999 288a New secretary appointed;new director appointed
16 Sep 1999 288b Secretary resigned;director resigned
16 Sep 1999 AA Full group accounts made up to 31 March 1999
21 Jun 1999 363s Return made up to 20/05/99; bulk list available separately
24 May 1999 88(2)R Ad 01/04/99--------- £ si 803157@.01=8031 £ ic 137055/145086
25 Apr 1999 288c Director's particulars changed
13 Apr 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Apr 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Apr 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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13 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Mar 1999 88(2)R Ad 09/07/98--------- £ si 10205337@.01=102053 £ ic 35002/137055
11 Mar 1999 225 Accounting reference date shortened from 31/05/99 to 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05/99 to 31/03/99
24 Feb 1999 288a New director appointed
23 Feb 1999 88(2)R Ad 01/02/99--------- £ si 1000000@.01=10000 £ ic 25002/35002
08 Oct 1998 88(2)R Ad 28/08/98--------- £ si 2500000@.01=25000 £ ic 2/25002
21 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jul 1998 PROSP Listing of particulars
13 Jul 1998 CERT8 Certificate of authorisation to commence business and borrow
13 Jul 1998 117 Application to commence business