CAITHNESS MULTI MEDIA LIMITED

Company number SC143390

Date	Type	Description	View / Download
26 Apr 2002	123	Nc inc already adjusted 17/04/02	(4 pages)
26 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 17/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
22 Apr 2002	288a	New director appointed	(2 pages)
22 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288b	Director resigned	(1 page)
08 Mar 2002	288b	Director resigned	(1 page)
24 Jan 2002	288a	New director appointed	(2 pages)
22 May 2001	288a	New director appointed	(2 pages)
22 May 2001	288a	New director appointed	(2 pages)
22 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
15 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
15 May 2001	288b	Director resigned	(1 page)
15 May 2001	288b	Secretary resigned	(1 page)
20 Apr 2001	363s	Return made up to 22/03/01; full list of members	(6 pages)
01 Feb 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
07 Dec 2000	288b	Director resigned	(1 page)
16 May 2000	225	Accounting reference date extended from 31/03/00 to 31/07/00	(1 page)
18 Apr 2000	363s	Return made up to 22/03/00; full list of members	(7 pages)
24 Sep 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
05 May 1999	363s	Return made up to 22/03/99; full list of members	(6 pages)
13 Oct 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next