CAS UK HOLDING LIMITED

Company number 04684092

Date	Type	Description	View / Download
19 Mar 2008	288c	Director's change of particulars / matthias matic / 03/03/2008	(2 pages)
04 Feb 2008	288b	Secretary resigned	(1 page)
04 Feb 2008	288a	New secretary appointed	(2 pages)
30 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
30 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re res/apt sec/dir 30/08/07	(1 page)
29 Oct 2007	288a	New director appointed	(2 pages)
29 Oct 2007	288a	New director appointed	(2 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: aquis court 31 fishpool street st. Albans hertfordshire AL3 4RF	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	288a	New secretary appointed	(2 pages)
04 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	288b	Secretary resigned	(1 page)
28 Sep 2007	CERTNM	Company name changed pacifica european holdings limit ed\certificate issued on 28/09/07	(2 pages)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
25 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Mar 2007	363a	Return made up to 03/03/07; full list of members	(5 pages)
14 Nov 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
31 May 2006	363a	Return made up to 03/03/06; full list of members	(5 pages)
26 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
22 Mar 2005	363a	Return made up to 03/03/05; full list of members	(8 pages)
14 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
12 Oct 2004	88(2)R	Ad 01/09/04--------- eur si 8000000@1=8000000 eur ic 639500/8639500	(2 pages)
18 Mar 2004	363a	Return made up to 03/03/04; full list of members	(8 pages)
29 Jan 2004	88(2)R	Ad 01/12/03--------- eur si 629500@1=629500 eur ic 10000/639500	(2 pages)
13 Oct 2003	288a	New director appointed	(3 pages)

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