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CASPIAN SUNRISE PLC
Filings

CASPIAN SUNRISE PLC: Filings - Page 6

    • Overview

    Company NameCASPIAN SUNRISE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05966431
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CASPIAN SUNRISE PLC?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Clive Carver on Oct 27, 2009

    		2 pagesCH01
    XS411EGP

    Director's details changed for Mr Duncan Mcdougall on Oct 27, 2009

    		2 pagesCH01
    XS50ZEGN

    Secretary's details changed for Paul Benedict Puxon on Oct 01, 2009

    		2 pagesCH03
    XS0FFEGD

    Appointment of Mr David Lawson Wilkes as a director

    		2 pagesAP01
    XNO20E8W

    legacy

    		2 pages88(2)
    XETR1DJS

    Statement of affairs

    		12 pagesSA
    AKZFKC04

    legacy

    		2 pages88(2)
    P9AUWC4E

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    37653213/10P 29/07/2009
    		RES13

    legacy

    		1 pages287
    XYH9HBYB

    Group of companies' accounts made up to Dec 31, 2008

    		66 pagesAA
    L45ZNBB2

    legacy

    		2 pages88(2)
    PDHJXAU3

    Statement of affairs

    		29 pagesSA
    AB2M1AK4

    legacy

    		2 pages88(2)
    AB2LYAK0

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivide 28/05/2009
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		2 pages88(2)
    A9HLE57B

    legacy

    		7 pages363a
    ANRRW49O

    legacy

    		1 pages288b
    AKROB2VH

    Resolutions

    Resolutions
    		68 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11

    legacy

    		1 pages288c
    XA6J70X0

    Group of companies' accounts made up to Dec 31, 2007

    		60 pagesAA
    AMKO30U1

    Statement of affairs

    		56 pagesSA
    A9WALZV4

    legacy

    		2 pages88(2)
    A9WB0ZVK

    legacy

    		2 pages88(2)
    AEMOXY81

    legacy

    		2 pages88(2)
    AEMOYY82

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0