Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAG OVERSEAS INVESTMENTS LIMITED

Company number 04530942

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2011 AA Full accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Adrienne Elizabeth Lea Clarke on 7 April 2010
12 Jan 2010 TM01 Termination of appointment of Harry Hill as a director
02 Nov 2009 AA Full accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 10/09/09; full list of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX
16 Sep 2008 363a Return made up to 10/09/08; full list of members
03 Sep 2008 AA Full accounts made up to 31 December 2007
27 Sep 2007 363a Return made up to 10/09/07; full list of members
08 Aug 2007 AUD Auditor's resignation
31 Jul 2007 AUD Auditor's resignation
09 May 2007 AA Full accounts made up to 31 December 2006
13 Sep 2006 363a Return made up to 10/09/06; full list of members
15 May 2006 AA Full accounts made up to 31 December 2005
04 Jan 2006 MISC Aud res - section 394
23 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2005 88(2)R Ad 13/12/05--------- eur si 3243250@1=3243250 eur ic 6256750/9500000
13 Oct 2005 363s Return made up to 10/09/05; full list of members
17 Jun 2005 AA Full accounts made up to 31 December 2004
24 Sep 2004 363s Return made up to 10/09/04; full list of members
26 Jul 2004 88(2)R Ad 29/06/04--------- eur si 4000000@1=4000000 eur ic 2256750/6256750