CABOT FINANCIAL (UK) LIMITED

Company number 03757424

Date	Type	Description	View / Download
14 Mar 2005	288c	Director's particulars changed	(1 page)
04 Mar 2005	395	Particulars of mortgage/charge	(17 pages)
28 Jan 2005	AA	Full accounts made up to 31 October 2004	(15 pages)
06 Jul 2004	AUD	Auditor's resignation	(1 page)
02 Jun 2004	363s	Return made up to 21/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Feb 2004	AA	Full accounts made up to 31 October 2003	(15 pages)
12 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
10 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
06 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 22/01/04	(2 pages)
05 Feb 2004	395	Particulars of mortgage/charge	(16 pages)
02 Feb 2004	88(2)R	Ad 22/01/04--------- £ si 9999999@1=9999999 £ ic 1/10000000	(2 pages)
02 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Feb 2004	123	£ nc 100/200000000 22/01/04	(1 page)
11 Jan 2004	AUD	Auditor's resignation	(1 page)
23 May 2003	AA	Full accounts made up to 31 October 2002	(14 pages)
07 May 2003	363s	Return made up to 21/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Dec 2002	AUD	Auditor's resignation	(1 page)
06 Nov 2002	288b	Secretary resigned	(1 page)
06 Nov 2002	288a	New secretary appointed	(2 pages)
27 Oct 2002	AUD	Auditor's resignation	(1 page)
27 Oct 2002	225	Accounting reference date shortened from 31/12/02 to 31/10/02	(1 page)
22 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)