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CASPIAN SUNRISE PLC

Company number 05966431

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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)
27 Oct 2009 CH01 Director's details changed for Mr Duncan Mcdougall on 27 October 2009
27 Oct 2009 CH03 Secretary's details changed for Paul Benedict Puxon on 1 October 2009
19 Oct 2009 AP01 Appointment of Mr David Lawson Wilkes as a director
24 Sep 2009 88(2) Ad 18/09/09\gbp si 6000000@0.1=600000\gbp ic 38034735.7/38634735.7\
10 Aug 2009 SA Statement of affairs
10 Aug 2009 88(2) Ad 15/07/09\gbp si 7087500@0.01=70875\gbp ic 37363860.7/37434735.7\
06 Aug 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 37653213/10P 29/07/2009
29 Jul 2009 287 Registered office changed on 29/07/2009 from, 11 gough square, london, EC4A 3DE
07 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
19 Jun 2009 88(2) Ad 02/06/09\gbp si 3215020@0.01=32150.2\gbp ic 37331710.5/37363860.7\
11 Jun 2009 SA Statement of affairs
11 Jun 2009 88(2) Ad 07/05/09\gbp si 48461538@0.1=4846153.8\gbp ic 32485556.7/37331710.5\
03 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 28/05/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2008 88(2) Ad 20/11/08\gbp si 4725000@0.1=472500\gbp ic 32013056.7/32485556.7\
06 Nov 2008 363a Return made up to 13/10/08; full list of members
05 Sep 2008 288b Appointment terminated director david barker
29 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2008 288c Director's change of particulars / jean schoonbrood / 27/06/2008
24 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
21 May 2008 SA Statement of affairs
21 May 2008 88(2) Ad 03/03/08\gbp si 151923077@0.1=15192307.7\gbp ic 47205364.4/62397672.1\
31 Mar 2008 88(2) Ad 31/01/08\gbp si 151923077@0.1=15192307.7\gbp ic 32013056.7/47205364.4\
31 Mar 2008 88(2) Ad 31/01/08\gbp si 151923077@0.1=15192307.7\gbp ic 16820749/32013056.7\
29 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2007 288a New director appointed