CREDIT AGRICOLE CIB UK IH

Company number 00378410

Date	Type	Description	View / Download
20 Jul 2005	288b	Director resigned	(1 page)
04 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
10 May 2005	288b	Director resigned	(1 page)
10 May 2005	288a	New director appointed	(1 page)
08 Mar 2005	288b	Director resigned	(1 page)
31 Jan 2005	288c	Director's particulars changed	(1 page)
06 Jan 2005	288b	Director resigned	(1 page)
06 Jan 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
30 Sep 2004	CERTNM	Company name changed credit lyonnais capital markets\certificate issued on 30/09/04	(2 pages)
29 Jul 2004	363s	Return made up to 22/06/04; full list of members	(8 pages)
15 Jul 2004	288b	Director resigned	(1 page)
15 Sep 2003	288a	New director appointed	(1 page)
30 Jul 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
28 Jul 2003	363s	Return made up to 22/06/03; full list of members	(8 pages)
12 Sep 2002	288c	Director's particulars changed	(1 page)
06 Sep 2002	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Aug 2002	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
30 Aug 2002	MAR	Re-registration of Memorandum and Articles	(19 pages)
30 Aug 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
30 Aug 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
30 Aug 2002	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
23 Aug 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Aug 2002	MAR	Re-registration of Memorandum and Articles	(12 pages)
23 Aug 2002	53	Application for reregistration from PLC to private	(1 page)