CAPLAY LIMITED

Company number SC185316

Date	Type	Description	View / Download
30 Jul 2002	288b	Director resigned	(1 page)
30 May 2002	353a	Location of register of members (non legible)	(1 page)
13 May 2002	363s	Return made up to 23/04/02; bulk list available separately	(9 pages)
10 May 2002	288a	New director appointed	(2 pages)
09 Apr 2002	288b	Director resigned	(1 page)
22 Feb 2002	287	Registered office changed on 22/02/02 from: 20 coates crescent, edinburgh, EH3 7AF	(1 page)
11 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
11 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Dec 2001	AA	Group of companies' accounts made up to 31 May 2001	(23 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	353	Location of register of members	(1 page)
26 Nov 2001	288b	Director resigned	(1 page)
26 Nov 2001	288b	Director resigned	(1 page)
21 May 2001	363s	Return made up to 23/04/01; bulk list available separately	(9 pages)
17 Apr 2001	288b	Director resigned	(1 page)
22 Nov 2000	AA	Full group accounts made up to 31 May 2000	(23 pages)
23 Oct 2000	288a	New director appointed	(3 pages)
18 May 2000	363s	Return made up to 23/04/00; bulk list available separately	(9 pages)
25 Jan 2000	353a	Location of register of members (non legible)	(1 page)
18 Nov 1999	AA	Full accounts made up to 31 May 1999	(22 pages)
17 Sep 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
17 Sep 1999	117	Application to commence business	(3 pages)
22 May 1999	363s	Return made up to 23/04/99; bulk list available separately	(10 pages)
24 Jul 1998	88(2)R	Ad 29/06/98--------- £ si 100000000@.1=10000000 £ ic 2/10000002	(172 pages)
14 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(68 pages)