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CAI HOLDINGS LIMITED

Company number SC229298

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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)
01 Jun 2005 288a New director appointed
27 May 2005 AA Accounts for a medium company made up to 31 December 2004
21 Apr 2005 169 £ sr 76000@1 17/03/05
21 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Apr 2005 288a New director appointed
05 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Investment agreement 23/03/05
05 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2005 88(2)R Ad 23/03/05--------- £ si 8666@1=8666 £ ic 607999/616665
02 Apr 2005 128(4) Notice of assignment of name or new name to shares
02 Apr 2005 123 £ nc 608000/616666 23/03/05
31 Mar 2005 363a Return made up to 18/03/05; full list of members
27 Jul 2004 AA Accounts for a medium company made up to 31 December 2003
26 Apr 2004 363a Return made up to 18/03/04; full list of members
06 May 2003 288b Director resigned
18 Apr 2003 AA Accounts for a medium company made up to 31 December 2002
25 Mar 2003 363a Return made up to 18/03/03; full list of members
14 Jan 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
30 May 2002 410(Scot) Partic of mort/charge *
30 May 2002 410(Scot) Partic of mort/charge *
29 May 2002 88(2)R Ad 27/05/02--------- £ si 132000@1=132000 £ ic 475999/607999
29 May 2002 88(2)R Ad 27/05/02--------- £ si 76000@1=76000 £ ic 399999/475999
29 May 2002 88(2)R Ad 27/05/02--------- £ si 399998@1=399998 £ ic 1/399999