CAPMANCO LIMITED

Company number 04955638

Date	Type	Description	View / Download
08 Nov 2006	363a	Return made up to 06/11/06; full list of members	(3 pages)
02 Aug 2006	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
10 Nov 2005	363a	Return made up to 06/11/05; full list of members	(3 pages)
21 Oct 2005	288b	Secretary resigned	(1 page)
21 Oct 2005	288b	Director resigned	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 29 daines way thorpe bay southend on sea essex SS1 3PF	(1 page)
07 Apr 2005	288a	New director appointed	(3 pages)
07 Apr 2005	288a	New secretary appointed;new director appointed	(3 pages)
20 Dec 2004	363s	Return made up to 06/11/04; full list of members	(6 pages)
21 Sep 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
27 Feb 2004	88(2)R	Ad 11/02/04--------- £ si 50000@1=50000 £ ic 100/50100	(2 pages)
27 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 11/02/04
27 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Feb 2004	395	Particulars of mortgage/charge	(9 pages)
16 Dec 2003	88(2)R	Ad 07/11/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Nov 2003	287	Registered office changed on 13/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
13 Nov 2003	288a	New secretary appointed	(2 pages)
13 Nov 2003	288a	New director appointed	(2 pages)
11 Nov 2003	288b	Director resigned	(1 page)
11 Nov 2003	288b	Secretary resigned	(1 page)
06 Nov 2003	NEWINC	Incorporation	(12 pages)

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