CAPARO ADVANCED COMPOSITES LIMITED

Company number 05730802

Date	Type	Description	View / Download
25 Mar 2010	AD02	Register inspection address has been changed	(1 page)
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Nov 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
16 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Apr 2009	363a	Return made up to 06/03/09; full list of members	(5 pages)
09 Jul 2008	288c	Director's change of particulars / angad paul / 11/06/2008	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
02 Apr 2008	363s	Return made up to 06/03/08; full list of members	(8 pages)
19 Mar 2008	288b	Appointment terminated director sean butcher	(1 page)
10 Jan 2008	288b	Director resigned	(1 page)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
05 Apr 2007	363s	Return made up to 06/03/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
27 Oct 2006	288b	Secretary resigned	(1 page)
27 Oct 2006	288a	New secretary appointed	(1 page)
05 Jul 2006	288b	Director resigned	(1 page)
23 May 2006	288a	New director appointed	(2 pages)
23 May 2006	288a	New director appointed	(2 pages)
23 May 2006	288a	New director appointed	(2 pages)
23 May 2006	288a	New director appointed	(2 pages)
25 Apr 2006	88(2)R	Ad 06/04/06--------- £ si 250@1=250 £ ic 750/1000	(2 pages)
25 Apr 2006	88(2)R	Ad 06/04/06--------- £ si 749@1=749 £ ic 1/750	(2 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Apr 2006	395	Particulars of mortgage/charge	(5 pages)
13 Apr 2006	123	Nc inc already adjusted 06/04/06	(1 page)
13 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name