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INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED

Company number 00542087

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
24 Feb 2010 CC04 Statement of company's objects
24 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 04/08/09; full list of members
05 Aug 2008 363a Return made up to 04/08/08; full list of members
17 Jul 2008 288a Director appointed jay antony gutierrez
16 Jul 2008 288b Appointment terminated director raymond pirie
15 Jul 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 AA Full accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 04/08/07; full list of members
02 Feb 2007 AA Full accounts made up to 31 December 2005
16 Oct 2006 288b Secretary resigned
16 Oct 2006 288a New secretary appointed
25 Aug 2006 363a Return made up to 04/08/06; full list of members
09 Sep 2005 363a Return made up to 04/08/05; full list of members
24 May 2005 288c Secretary's particulars changed
16 May 2005 AA Full accounts made up to 31 December 2004
10 Jan 2005 288c Director's particulars changed
22 Dec 2004 288b Secretary resigned
22 Dec 2004 288a New secretary appointed
06 Sep 2004 363a Return made up to 04/08/04; full list of members
06 Sep 2004 288b Secretary resigned