CAIRD GROUP LIMITED

Company number SC010344

Date	Type	Description	View / Download
23 May 2003	363s	Return made up to 10/05/03; full list of members	(7 pages)
10 Apr 2003	288b	Director resigned	(1 page)
12 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Grant a guarantee 30/01/03	(1 page)
11 Feb 2003	AUD	Auditor's resignation	(2 pages)
21 Jan 2003	AA	Full accounts made up to 31 March 2002	(13 pages)
13 Jun 2002	363s	Return made up to 10/05/02; no change of members	(8 pages)
24 Oct 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
24 May 2001	363s	Return made up to 10/05/01; no change of members	(7 pages)
09 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 29/03/01	(1 page)
09 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
09 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
31 Jan 2001	AA	Full accounts made up to 4 April 2000	(14 pages)
15 Jun 2000	363s	Return made up to 10/05/00; bulk list available separately	(8 pages)
04 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
02 May 2000	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
14 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
13 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
11 Feb 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Feb 2000	MISC	Res consenting to re-reg	(1 page)
11 Feb 2000	MAR	Re-registration of Memorandum and Articles	(23 pages)
11 Feb 2000	53	Application for reregistration from PLC to private	(1 page)
11 Feb 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
11 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Dec 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
04 Nov 1999	288a	New secretary appointed	(2 pages)