CASEBRIDGE LIMITED

Company number 03663465

Date	Type	Description	View / Download
22 Jun 2001	288c	Director's particulars changed	(1 page)
22 Jun 2001	287	Registered office changed on 22/06/01 from: 38 wigmore street london W1U 2HA	(1 page)
22 Dec 2000	287	Registered office changed on 22/12/00 from: 2ND floor 12/14 wigmore street london W1H 9DE	(1 page)
11 Dec 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
03 Apr 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
11 Nov 1999	363a	Return made up to 06/11/99; full list of members	(5 pages)
24 Feb 1999	288a	New director appointed	(13 pages)
24 Feb 1999	288a	New secretary appointed	(2 pages)
24 Feb 1999	288b	Secretary resigned	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
22 Feb 1999	88(2)R	Ad 12/02/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
22 Feb 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
22 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/99	(1 page)
18 Feb 1999	287	Registered office changed on 18/02/99 from: 788 - 790 finchley road london NW11 7UR	(1 page)
18 Feb 1999	MA	Memorandum and Articles of Association
18 Feb 1999	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 Document
18 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Feb 1999	123	£ nc 1000/10000 12/02/99	(1 page)
06 Nov 1998	NEWINC	Incorporation	(17 pages)