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CASHBOX PUBLIC LIMITED COMPANY

Company number 05621143

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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)
11 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub dividing 17/01/06
11 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
03 Jan 2007	363(288)	Secretary's particulars changed;director's particulars changed
03 Jan 2007	363s	Return made up to 14/11/06; bulk list available separately	View PDF Return made up to 14/11/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
03 Jan 2007	363(190)	Location of debenture register address changed
07 Dec 2006	287	Registered office changed on 07/12/06 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT	View PDF Registered office changed on 07/12/06 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT - link opens in a new window - 1 page (1 page)
05 Dec 2006	287	Registered office changed on 05/12/06 from: windriver house meridian office park osborn way hook hampshire RG27 9HY	View PDF Registered office changed on 05/12/06 from: windriver house meridian office park osborn way hook hampshire RG27 9HY - link opens in a new window - 1 page (1 page)
25 Aug 2006	225	Accounting reference date shortened from 30/11/06 to 30/06/06	View PDF Accounting reference date shortened from 30/11/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
01 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Jan 2006	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
23 Jan 2006	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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