CAVANAGH GROUP LIMITED

Company number 04220482

Date	Type	Description	View / Download
20 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
17 Jun 2003	363s	Return made up to 21/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
30 Jan 2003	AA	Group of companies' accounts made up to 31 October 2002	(26 pages)
15 Jan 2003	288b	Secretary resigned	(1 page)
05 Aug 2002	363s	Return made up to 21/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(17 pages)
19 Nov 2001	88(2)R	Ad 16/10/01--------- £ si 1000000@.01=10000 £ ic 20000/30000	(2 pages)
08 Oct 2001	PROSP	Prospectus	(49 pages)
04 Oct 2001	287	Registered office changed on 04/10/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
04 Oct 2001	225	Accounting reference date extended from 31/05/02 to 31/10/02	(1 page)
04 Oct 2001	288b	Director resigned	(1 page)
04 Oct 2001	288a	New director appointed	(4 pages)
04 Oct 2001	288a	New director appointed	(3 pages)
04 Oct 2001	88(2)R	Ad 17/09/01--------- £ si 1999801@.01=19998 £ ic 2/20000	(4 pages)
04 Oct 2001	122	S-div 17/09/01	(1 page)
04 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 17/09/01 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
04 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
04 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
04 Oct 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
04 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Oct 2001	123	£ nc 1000/500000 17/09/01	(1 page)
04 Oct 2001	288a	New secretary appointed;new director appointed	(4 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2001	288a	New director appointed	(2 pages)