Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CASA GROUP PLC

Company number 05422898

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jun 2007 88(2)R Ad 21/05/07--------- £ si 293980487@.0005= 146990 £ ic 174334/321324
02 May 2007 88(2)R Ad 21/11/06--------- £ si 3333333@.01=33333 £ ic 141001/174334
19 Apr 2007 287 Registered office changed on 19/04/07 from: 48 charles street mayfair london W1J 5EN
08 Mar 2007 AA Group of companies' accounts made up to 31 December 2005
16 Feb 2007 288c Secretary's particulars changed;director's particulars changed
19 Jul 2006 88(2)R Ad 07/06/06--------- £ si 291999@.01=2919 £ ic 138082/141001
08 Jun 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
02 May 2006 363s Return made up to 12/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2006 395 Particulars of mortgage/charge
15 Feb 2006 88(2)R Ad 06/02/06--------- £ si 833333@.01=8333 £ ic 129749/138082
05 Feb 2006 88(2)R Ad 06/12/05--------- £ si 391667@.01=3916 £ ic 125833/129749
31 Jan 2006 288a New director appointed
21 Dec 2005 288a New director appointed
21 Dec 2005 288a New director appointed
29 Nov 2005 88(2)O Ad 18/07/05-17/08/05 £ si 2583331@.01
11 Nov 2005 88(2)R Ad 11/05/05--------- £ si 9999800@.01=99998 £ ic 25835/125833
11 Nov 2005 123 Nc inc already adjusted 11/05/05
11 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division of sh cap 11/05/05
11 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2005 88(2)R Ad 18/07/05-17/08/05 £ si 2583331@.01=25833 £ ic 2/25835
26 Oct 2005 122 S-div 11/05/05
19 Oct 2005 CERT8 Certificate of authorisation to commence business and borrow