CAP ENERGY PLC

Company number 05351398

Date	Type	Description	View / Download
31 Jul 2008	88(2)	Ad 07/07/08-08/07/08\gbp si 62500@0.005=312.5\gbp ic 115959/116271.5\	(3 pages)
20 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(17 pages)
09 May 2008	88(2)	Ad 21/04/08-22/04/08\gbp si 1902500@0.05=95125\gbp ic 20834/115959\	(4 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Feb 2008	363s	Return made up to 03/02/08; full list of members	(9 pages)
20 Feb 2008	287	Registered office changed on 20/02/08 from: 32 station road, beccles, norwich, norfolk NR34 9QJ	(1 page)
28 Dec 2007	287	Registered office changed on 28/12/07 from: 15 st helens place, london, EC3A 6DE	(1 page)
25 Oct 2007	288a	New secretary appointed	(2 pages)
23 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(18 pages)
21 Oct 2007	353a	Location of register of members (non legible)	(2 pages)
18 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
18 Oct 2007	288a	New director appointed	(3 pages)
24 Mar 2007	363s	Return made up to 03/02/07; full list of members 363(288) ‐ Director's particulars changed	(19 pages)
06 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
06 Sep 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
14 Mar 2006	363s	Return made up to 03/02/06; full list of members	(9 pages)
07 Mar 2006	288b	Secretary resigned	(1 page)
07 Mar 2006	288a	New secretary appointed	(2 pages)
25 Jan 2006	88(2)R	Ad 17/10/05--------- £ si 969625@.005=4848 £ ic 11833/16681	(6 pages)
25 Jan 2006	88(2)R	Ad 14/10/05--------- £ si 1116750@.005=5583 £ ic 6250/11833	(5 pages)
13 Dec 2005	353a	Location of register of members (non legible)	(2 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
18 Oct 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
12 Oct 2005	122	S-div 02/03/05	(1 page)
12 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 02/03/05	(1 page)