CARNAUDMETALBOX OVERSEAS LTD.

Company number 00455814

Date	Type	Description	View / Download
18 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 25/02/03	(2 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Mar 2003	395	Particulars of mortgage/charge	(8 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
09 Sep 2002	363s	Return made up to 03/09/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
23 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
17 Sep 2001	363s	Return made up to 08/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
11 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
05 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
12 Sep 2000	363s	Return made up to 08/09/00; full list of members	(6 pages)
30 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
29 Sep 1999	363a	Return made up to 08/09/99; full list of members	(5 pages)
06 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
27 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
21 Jun 1999	288b	Director resigned	(1 page)
18 Sep 1998	363a	Return made up to 08/09/98; full list of members	(6 pages)
20 Aug 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
25 Sep 1997	288c	Director's particulars changed	(1 page)
18 Sep 1997	363a	Return made up to 08/09/97; full list of members	(6 pages)
16 Sep 1997	288b	Director resigned 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
06 Aug 1997	288a	New director appointed	(2 pages)
08 Jun 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
19 Feb 1997	288b	Director resigned	(1 page)

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