INTERTEK TESTING SERVICES CALEB BRETT EGYPT LIMITED

Company number 00542087

Date	Type	Description	View / Download
24 Sep 2001	288a	New director appointed	(2 pages)
15 Jan 2001	AA	Full accounts made up to 31 December 1999	(15 pages)
02 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
31 Aug 2000	363s	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 31/08/00	(6 pages)
31 Jan 2000	AA	Full accounts made up to 31 December 1998	(15 pages)
09 Nov 1999	288a	New director appointed	(1 page)
01 Nov 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
27 Oct 1999	288b	Director resigned	(1 page)
27 Oct 1999	288b	Director resigned	(1 page)
31 Aug 1999	363a	Return made up to 04/08/99; no change of members	(5 pages)
16 Jul 1999	CERTNM	Company name changed caleb brett (egypt) LIMITED\certificate issued on 19/07/99	(2 pages)
11 May 1999	AA	Full accounts made up to 31 December 1997	(16 pages)
09 Nov 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
15 Sep 1998	288c	Secretary's particulars changed	(1 page)
09 Sep 1998	363a	Return made up to 04/08/98; full list of members	(6 pages)
09 Sep 1998	288c	Director's particulars changed	(1 page)
26 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
24 Aug 1998	288a	New secretary appointed	(1 page)
24 Aug 1998	288b	Secretary resigned	(1 page)
02 Feb 1998	AA	Full accounts made up to 31 December 1996	(15 pages)
27 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
07 Aug 1997	363s	Return made up to 04/08/97; change of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Feb 1997	AUD	Auditor's resignation	(1 page)
01 Feb 1997	AA	Full accounts made up to 31 December 1995	(15 pages)
02 Jan 1997	287	Registered office changed on 02/01/97 from: 33 cavendish square london W1M 9HF	(1 page)

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