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CAG OVERSEAS INVESTMENTS LIMITED

Company number 04530942

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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)
22 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2004 AA Full accounts made up to 31 December 2003
23 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2004 88(2)R Ad 12/12/03--------- eur si 740000@1=740000 eur ic 1516750/2256750
18 Sep 2003 363s Return made up to 10/09/03; full list of members
19 Jun 2003 88(2)R Ad 09/06/03--------- eur si 1516750@1=1516750 eur ic 0/1516750
19 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New director appointed
23 Jan 2003 CERTNM Company name changed seung hay fifteen LIMITED\certificate issued on 23/01/03
23 Jan 2003 123 Nc inc already adjusted 14/01/03
23 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
10 Sep 2002 NEWINC Incorporation