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LES CAVES HOLDINGS LIMITED

Company number 07448674

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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)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 53,118.23	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 53,118.23 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	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)
19 Apr 2011	SH02	Sub-division of shares on 23 November 2010	View PDF Sub-division of shares on 23 November 2010 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Apr 2011	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 - 3 pages (3 pages)
18 Feb 2011	AP01	Appointment of Mr Garth Terence Jon Warnes as a director	View PDF Appointment of Mr Garth Terence Jon Warnes as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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