CAPITAL ACCESS GROUP LIMITED

Company number 03510657

Date	Type	Description	View / Download
01 Jun 2007	288a	New secretary appointed	(1 page)
31 May 2007	288b	Secretary resigned	(1 page)
19 Feb 2007	363a	Return made up to 16/02/07; full list of members	(4 pages)
18 Dec 2006	288a	New secretary appointed	(1 page)
18 Dec 2006	288b	Secretary resigned	(1 page)
17 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
20 Jul 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	288a	New secretary appointed	(2 pages)
13 Mar 2006	363a	Return made up to 16/02/06; full list of members	(4 pages)
19 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
30 Aug 2005	SA	Statement of affairs	(10 pages)
30 Aug 2005	88(2)R	Ad 29/07/05--------- £ si 312@.01=3 £ ic 103/106	(2 pages)
18 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 29/07/05
18 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Aug 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Mar 2005	363s	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
01 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(11 pages)
16 Mar 2004	363s	Return made up to 16/02/04; full list of members	(10 pages)
01 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
21 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	(11 pages)
01 Mar 2003	363s	Return made up to 16/02/03; full list of members	(10 pages)
04 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(11 pages)
10 Apr 2002	288b	Director resigned	(1 page)
15 Mar 2002	363s	Return made up to 16/02/02; full list of members 363(287) ‐ Registered office changed on 15/03/02	(8 pages)
15 Mar 2002	88(2)R	Ad 26/11/01--------- £ si 278@.01=2 £ ic 102/104	(2 pages)