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CAPE INTERMEDIATE HOLDINGS LIMITED

Company number 00040203

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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)
15 May 2008 88(2) Ad 02/04/08\gbp si 5000@0.25=1250\gbp ic 33155425.25/33156675.25\
10 Apr 2008 88(2) Ad 02/04/08\gbp si 2845@0.25=711.25\gbp ic 33154714/33155425.25\
10 Apr 2008 88(2) Ad 02/04/08\gbp si 5000@0.25=1250\gbp ic 33153464/33154714\
10 Apr 2008 88(2) Ad 03/04/08\gbp si 500000@0.25=125000\gbp ic 33028464/33153464\
01 Apr 2008 288a Secretary appointed jeremy rhodes
10 Mar 2008 MEM/ARTS Memorandum and Articles of Association
27 Feb 2008 288c Secretary's change of particulars / benjamin whitworth / 15/02/2008
22 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2007 88(2)R Ad 19/09/07--------- £ si 25000@.25=6250 £ ic 33022214/33028464
13 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 CERT21 Certificate of cancellation of share premium account
13 Sep 2007 OC Cancel share premium account
07 Sep 2007 88(2)R Ad 31/08/07--------- £ si 2761287@.25=690321 £ ic 32331893/33022214
22 Aug 2007 363a Return made up to 08/08/07; bulk list available separately
19 Aug 2007 88(2)R Ad 13/08/07--------- £ si 244@.25=61 £ ic 32331832/32331893
10 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cncl prem accnt 30/07/07
03 Aug 2007 MEM/ARTS Memorandum and Articles of Association
25 Jul 2007 88(2)R Ad 18/07/07--------- £ si 400000@.25=100000 £ ic 32231832/32331832
14 Jul 2007 88(2)R Ad 04/07/07--------- £ si 10000@.25=2500 £ ic 32229332/32231832
12 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 88(2)R Ad 03/07/07--------- £ si 50000@.25=12500 £ ic 32216832/32229332
03 Jul 2007 AA Group of companies' accounts made up to 31 December 2006