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CASPIAN HEAT LIMITED

Company number 07971255

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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)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 6,000.1	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 6,000.1 - link opens in a new window - 3 pages (3 pages)
10 May 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 3,000.1	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 3,000.1 - link opens in a new window - 3 pages (3 pages)
09 May 2012	TM01	Termination of appointment of Ocs Services Limited as a director	View PDF Termination of appointment of Ocs Services Limited as a director - link opens in a new window - 1 page (1 page)
01 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
01 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement 05/04/2012	View PDF Resolutions RES13 ‐ Investment agreement 05/04/2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
04 Apr 2012	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 4 April 2012	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 4 April 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	View PDF Appointment of Tracey Jane Spevack as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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