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CAPARO INDUSTRIES PLC

Company number 00630473

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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)
20 Jul 1988 PROSP Listing of particulars
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20 Jul 1988 PROSP Listing of particulars
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27 Jun 1988 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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27 Jun 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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27 Jun 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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27 Jun 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 Jun 1988 CERT15 Certificate of reduction of issued capital
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24 Jun 1988 OCPRI Rereg as pri, reduce iss capital, alter mem & arts
13 Jun 1988 288 Director resigned
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02 Jun 1988 AA Accounts made up to 31 December 1987
17 May 1988 PROSP Listing of particulars
18 Mar 1988 122 Conve
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14 Dec 1987 288 New director appointed
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01 Dec 1987 AA Accounts made up to 30 June 1987
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19 Nov 1987 288 Director resigned
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28 Aug 1987 363 Return made up to 04/06/87; bulk list available separately
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13 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Aug 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Aug 1987 AA Full accounts made up to 31 December 1986
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13 Jul 1987 288 Secretary resigned;new secretary appointed
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07 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Sep 1986 PUC(U) Return of allotments
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23 Jul 1986 363 Return made up to 02/06/86; full list of members
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Request DocumentReturn made up to 02/06/86; full list of members
19 Jun 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985