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CAUSEWAY TECHNOLOGIES LIMITED

Company number 03921897

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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)
11 Nov 2008 363a Return made up to 01/11/08; full list of members
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
08 Jan 2008 363a Return made up to 01/11/07; full list of members
08 Jan 2008 288b Director resigned
18 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 13/06/07
18 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 155(6)b Declaration of assistance for shares acquisition
06 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2007 155(6)b Declaration of assistance for shares acquisition
05 Jul 2007 155(6)a Declaration of assistance for shares acquisition
05 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jun 2007 395 Particulars of mortgage/charge
21 Jun 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 88(2)O Ad 22/12/06--------- £ si 2800000@.001
30 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2007 88(2)R Ad 22/12/06--------- £ si 2800@1=2800 £ ic 8400/11200
12 Mar 2007 AA Full accounts made up to 31 May 2006
12 Mar 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
28 Nov 2006 288a New director appointed
09 Nov 2006 363a Return made up to 01/11/06; full list of members
25 Sep 2006 288c Secretary's particulars changed