CAA BRANDS INTERNATIONAL LIMITED

Company number 03928185

Date	Type	Description	View / Download
21 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Nov 2000	88(2)R	Ad 22/06/00--------- £ si 980000@.0001=98 £ ic 2/100	(2 pages)
09 Nov 2000	CERTNM	Company name changed the licensing company interim li mited\certificate issued on 10/11/00	(2 pages)
23 Oct 2000	122	Nc dec already adjusted 22/06/00 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
23 Oct 2000	122	S-div conve 22/06/00	(1 page)
23 Oct 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
23 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
23 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Oct 2000	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital 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
23 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(28 pages)
22 Aug 2000	288a	New director appointed	(2 pages)
08 Mar 2000	CERTNM	Company name changed de facto 831 LIMITED\certificate issued on 09/03/00	(2 pages)
08 Mar 2000	287	Registered office changed on 08/03/00 from: 10 snow hill, london, EC1A 2AL	(1 page)
08 Mar 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
08 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288a	New director appointed	(2 pages)
08 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 2000	288a	New director appointed	(2 pages)
17 Feb 2000	NEWINC	Incorporation	(16 pages)