CASE LONDON LIMITED

Company number 03629331

Date	Type	Description	View / Download
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(21 pages)
16 Jan 2004	88(2)R	Ad 18/12/03--------- £ si 480000@1=480000 £ ic 868056/1348056	(2 pages)
16 Jan 2004	123	Nc inc already adjusted 18/12/03	(1 page)
16 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Jan 2004	225	Accounting reference date extended from 31/12/03 to 31/01/04	(1 page)
23 Oct 2003	363s	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
19 Jun 2003	88(2)R	Ad 06/02/03--------- £ si 13611@1=13611 £ ic 854445/868056	(2 pages)
03 May 2003	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2003	288a	New secretary appointed	(2 pages)
21 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Mar 2003	88(2)R	Ad 06/02/03--------- £ si 160000@1=160000 £ ic 694445/854445	(2 pages)
21 Mar 2003	88(2)R	Ad 06/02/03--------- £ si 54445@1=54445 £ ic 640000/694445	(2 pages)
11 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
28 Oct 2002	288a	New director appointed	(3 pages)
28 Oct 2002	288a	New director appointed	(3 pages)
11 Sep 2002	363s	Return made up to 10/09/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 May 2002	288b	Director resigned	(1 page)
19 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2002	88(2)R	Ad 18/03/02--------- £ si 15000@1=15000 £ ic 625000/640000	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)