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W RESOURCES PLC

Company number 04782584

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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)
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 1,103,887.58
02 Aug 2012 AR01 Annual return made up to 30 May 2012 no member list
11 Jul 2012 CERTNM Company name changed caspian holdings PUBLIC LIMITED COMPANY\certificate issued on 11/07/12
  • RES15 ‐ Change company name resolution on 2012-07-02
11 Jul 2012 CONNOT Change of name notice
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
03 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-22
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 968,779.889
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 964,779.889
24 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 811,446.556
23 Feb 2012 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 471,065.131
14 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 30 May 2011 with bulk list of shareholders
22 Dec 2010 AUD Auditor's resignation
17 Nov 2010 MISC Section 519
09 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
11 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
06 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 446,065.130
09 Jun 2010 AR01 Annual return made up to 30 May 2010 with bulk list of shareholders
28 Jul 2009 363a Return made up to 30/05/09; bulk list available separately
25 Jul 2009 353 Location of register of members
23 Jul 2009 88(2) Ad 29/06/09\gbp si 230423326@0.001=230423.326\gbp ic 122617.591/353040.917\
20 Jul 2009 88(2) Ad 18/05/09\gbp si 1169591@0.001=1169.591\gbp ic 121448/122617.591\
02 Jul 2009 123 Nc inc already adjusted 29/06/09