CASPIAN TOPCO LIMITED

Company number 05643225

Date	Type	Description	View / Download
13 Dec 2006	363a	Return made up to 02/12/06; full list of members	(6 pages)
13 Nov 2006	287	Registered office changed on 13/11/06 from: 20 bedfordbury london WC2N 4BL	(1 page)
06 Oct 2006	AA	Group of companies' accounts made up to 30 June 2006	(22 pages)
22 Mar 2006	395	Particulars of mortgage/charge	(11 pages)
20 Mar 2006	288a	New secretary appointed	(2 pages)
20 Mar 2006	288b	Secretary resigned	(1 page)
30 Jan 2006	88(2)R	Ad 09/01/06--------- £ si 1669996@1=1669996 £ ic 1/1669997	(4 pages)
30 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	123	Nc inc already adjusted 09/01/06	(1 page)
19 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Jan 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
19 Jan 2006	288c	Director's particulars changed	(1 page)
19 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
28 Dec 2005	287	Registered office changed on 28/12/05 from: 10 norwich street london EC4A 1BD	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
22 Dec 2005	288a	New director appointed	(2 pages)
22 Dec 2005	288a	New director appointed	(2 pages)
02 Dec 2005	NEWINC	Incorporation	(17 pages)