CAVE DU VIN LIMITED

Company number 03976422

Date	Type	Description	View / Download
19 Sep 2002	288c	Director's particulars changed	(1 page)
24 May 2002	363s	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 May 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 2002	AA	Accounts made up to 30 September 2001	(1 page)
31 May 2001	363s	Return made up to 19/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
08 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	288b	Secretary resigned	(1 page)
04 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Sep 2000	288c	Director's particulars changed	(1 page)
11 Sep 2000	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)
11 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	288a	New secretary appointed	(2 pages)
11 Sep 2000	288b	Secretary resigned	(1 page)
11 Sep 2000	88(2)R	Ad 09/08/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	287	Registered office changed on 11/09/00 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR	(1 page)
21 Jun 2000	CERTNM	Company name changed steelray no. 150 LIMITED\certificate issued on 22/06/00	(2 pages)
19 Apr 2000	NEWINC	Incorporation	(18 pages)

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