ZEMPLER BANK LIMITED

Company number 04947027

Date	Type	Description	View / Download
01 Jul 2005	288a	New secretary appointed	(2 pages)
24 Jun 2005	CERTNM	Company name changed caprice ventures LIMITED\certificate issued on 24/06/05	(5 pages)
02 Jun 2005	288b	Director resigned	(1 page)
02 Jun 2005	288a	New director appointed	(1 page)
02 Jun 2005	288a	New director appointed	(1 page)
24 May 2005	128(4)	Notice of assignment of name or new name to shares	(1 page)
24 May 2005	88(2)R	Ad 22/04/05--------- £ si 847027@.001=847 £ ic 1000/1847	(2 pages)
24 May 2005	123	Nc inc already adjusted 22/04/05	(1 page)
24 May 2005	122	S-div 22/04/05	(1 page)
24 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(5 pages)
24 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/04/05	(5 pages)
24 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
24 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
24 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
24 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
24 May 2005	288a	New director appointed	(1 page)
10 Dec 2004	287	Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW	(1 page)
09 Nov 2004	363a	Return made up to 29/10/04; full list of members	(7 pages)
07 Jun 2004	288a	New director appointed	(1 page)
26 May 2004	88(2)R	Ad 07/05/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
07 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
07 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution