CAPITAL ACCESS GROUP LIMITED

Company number 03510657

Date	Type	Description	View / Download
11 Dec 2001	88(2)R	Ad 26/11/01--------- £ si 278@.01=2 £ ic 100/102	(2 pages)
07 Dec 2001	288a	New secretary appointed	(2 pages)
07 Dec 2001	288b	Secretary resigned	(1 page)
12 Nov 2001	288a	New director appointed	(2 pages)
05 Sep 2001	287	Registered office changed on 05/09/01 from: 1 founders court 5 lothbury london EC2R 7HD	(1 page)
05 Sep 2001	288a	New secretary appointed	(2 pages)
10 May 2001	288b	Secretary resigned	(1 page)
13 Apr 2001	122	S-div 22/03/01	(1 page)
13 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
13 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Mar 2001	363s	Return made up to 16/02/01; full list of members	(8 pages)
20 Mar 2001	88(2)R	Ad 16/02/00--------- £ si 98@1	(2 pages)
08 Mar 2001	288b	Secretary resigned	(1 page)
08 Mar 2001	288a	New secretary appointed	(2 pages)
28 Feb 2001	AA	Accounts made up to 31 December 2000	(10 pages)
18 Jan 2001	288a	New director appointed	(2 pages)
16 Nov 2000	288b	Director resigned	(1 page)
14 Nov 2000	288c	Director's particulars changed	(1 page)
14 Jun 2000	288a	New director appointed	(2 pages)
14 Jun 2000	288a	New director appointed	(2 pages)
01 Mar 2000	363s	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Jan 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
21 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
10 Sep 1999	287	Registered office changed on 10/09/99 from: the barn little woolgarston corfe castle dorset BH20 5JE	(1 page)
10 Sep 1999	288c	Director's particulars changed	(1 page)