CASPER DEFENCE LIMITED

Company number 04499784

Date	Type	Description	View / Download
30 Oct 2002	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
30 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing 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
30 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Oct 2002	123	£ nc 100/21100 18/10/02	(1 page)
30 Oct 2002	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
25 Oct 2002	CERTNM	Company name changed casper shipping LIMITED\certificate issued on 25/10/02	(2 pages)
22 Oct 2002	395	Particulars of mortgage/charge	(5 pages)
27 Sep 2002	287	Registered office changed on 27/09/02 from: saint anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
27 Sep 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288b	Director resigned	(1 page)
13 Sep 2002	CERTNM	Company name changed crossco (703) LIMITED\certificate issued on 13/09/02	(2 pages)
31 Jul 2002	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4