CASPIAN SUNRISE PLC

Company number 05966431

Date	Type	Description	View / Download
14 Nov 2007	363s	Return made up to 13/10/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(11 pages)
18 Jun 2007	88(2)R	Ad 23/05/07--------- £ si 107707490@.1=10770749 £ ic 7050000/17820749	(2 pages)
05 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ App share scheme 03/05/07
05 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(67 pages)
25 Apr 2007	288b	Director resigned	(1 page)
24 Mar 2007	88(2)R	Ad 02/03/07--------- £ si 10000000@.1=1000000 £ ic 6050000/7050000	(49 pages)
24 Mar 2007	88(2)R	Ad 02/03/07--------- £ si 20000000@.1=2000000 £ ic 4050000/6050000	(48 pages)
24 Mar 2007	88(2)R	Ad 02/03/07--------- £ si 30000000@.1=3000000 £ ic 1050000/4050000	(48 pages)
18 Feb 2007	88(2)R	Ad 06/02/07--------- £ si 10000000@.1=1000000 £ ic 50000/1050000	(2 pages)
15 Dec 2006	288a	New director appointed	(2 pages)
08 Dec 2006	288a	New director appointed	(2 pages)
04 Dec 2006	287	Registered office changed on 04/12/06 from: 2ND floor, 5 old bailey, london, EC4M 7BA	(1 page)
10 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
01 Nov 2006	288a	New director appointed	(1 page)
31 Oct 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
31 Oct 2006	117	Application to commence business	(2 pages)
31 Oct 2006	MISC	88(2) 499,998@10P	(2 pages)
18 Oct 2006	288a	New secretary appointed	(1 page)
18 Oct 2006	288a	New director appointed	(1 page)
18 Oct 2006	288a	New director appointed	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288b	Secretary resigned	(1 page)