CA-MC ACQUISITION UK LIMITED

Company number 03878137

Date	Type	Description	View / Download
26 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 2001	244	Delivery ext'd 3 mth 30/09/00	(2 pages)
17 Apr 2001	SA	Statement of affairs	(4 pages)
17 Apr 2001	88(2)R	Ad 28/09/00--------- £ si 1000@1	(2 pages)
27 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Mar 2001	123	£ nc 2000/2001 20/03/01	(1 page)
07 Feb 2001	363s	Return made up to 16/11/00; full list of members	(7 pages)
07 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Feb 2001	123	£ nc 1000/2000 28/09/00	(1 page)
29 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
05 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
21 Feb 2000	288b	Secretary resigned	(1 page)
21 Feb 2000	288b	Director resigned	(1 page)
21 Feb 2000	288a	New director appointed	(2 pages)
21 Feb 2000	288a	New director appointed	(2 pages)
21 Feb 2000	288a	New director appointed	(2 pages)
21 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Feb 2000	287	Registered office changed on 11/02/00 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
10 Feb 2000	CERTNM	Company name changed linealpine LIMITED\certificate issued on 11/02/00	(3 pages)
10 Feb 2000	225	Accounting reference date shortened from 30/11/00 to 30/09/00	(1 page)