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CAPLAY LIMITED

Company number SC185316

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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 Sep 2003 288a New director appointed
08 Aug 2003 288a New director appointed
31 Jul 2003 288a New director appointed
31 Jul 2003 288a New director appointed
31 Jul 2003 288a New director appointed
31 Jul 2003 288a New director appointed
31 Jul 2003 288b Secretary resigned
31 Jul 2003 287 Registered office changed on 31/07/03 from: greenside house, 25 greenside place, edinburgh, EH1 3AA
28 Jul 2003 288a New director appointed
24 Jul 2003 288a New secretary appointed
24 Jul 2003 288a New director appointed
08 Jul 2003 288b Director resigned
08 Jul 2003 288b Director resigned
08 Jul 2003 288b Director resigned
07 May 2003 363s Return made up to 23/04/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
03 Mar 2003 288a New secretary appointed
03 Mar 2003 288b Secretary resigned
16 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2002 AA Group of companies' accounts made up to 31 May 2002
22 Oct 2002 288a New secretary appointed
22 Oct 2002 288b Secretary resigned
14 Oct 2002 288a New director appointed
14 Oct 2002 288b Director resigned
30 Sep 2002 288b Director resigned