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CEMEX UK OPERATIONS LIMITED

Company number 00658390

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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)
13 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2002 288b Director resigned
29 Jan 2002 288a New director appointed
29 Jan 2002 288a New director appointed
03 Aug 2001 288a New director appointed
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New director appointed
08 Jul 2001 MEM/ARTS Memorandum and Articles of Association
08 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2001 88(2)R Ad 27/06/01--------- £ si 300000@1=300000 £ ic 345000000/345300000
08 Jul 2001 88(2)R Ad 26/06/01--------- £ si 245000000@1=245000000 £ ic 100000000/345000000
08 Jul 2001 123 Nc inc already adjusted 26/06/01
08 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 May 2001 AA Full accounts made up to 31 December 2000
11 May 2001 363s Return made up to 26/04/01; full list of members
30 Mar 2001 403a Declaration of satisfaction of mortgage/charge
04 Jan 2001 288b Director resigned
10 Oct 2000 AA Full accounts made up to 31 December 1999
02 Aug 2000 288c Director's particulars changed
02 Aug 2000 288b Director resigned