CNA UK LIMITED

Company number 00785896

Date	Type	Description	View / Download
28 Mar 1994	225(1)	Accounting reference date shortened from 14/10 to 30/09 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
28 Mar 1994	288	New director appointed 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
22 Mar 1994	363s	Return made up to 28/02/94; full list of members 363(353) ‐ Location of register of members address changed 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
13 May 1993	CERTNM	Company name changed richard costain (holdings) limit ed\certificate issued on 14/05/93 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
13 May 1993	CERTNM	Company name changed\certificate issued on 13/05/93	(2 pages)
06 May 1993	AUD	Auditor's resignation 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
04 May 1993	288	Director resigned;new director appointed 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
04 May 1993	288	Secretary resigned;new secretary appointed 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
04 May 1993	287	Registered office changed on 04/05/93 from: 111 westminster bridge road london SE1 7HR 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
04 May 1993	288	Director resigned;new director appointed 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
22 Mar 1993	363x	Return made up to 28/02/93; bearer shares	(7 pages)
17 Jan 1993	AA	Full accounts made up to 14 October 1992 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
13 Jan 1993	169	£ ic 100/0 14/10/92 £ sr 100@1=100	(1 page)
08 Dec 1992	288	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
09 Nov 1992	225(1)	Accounting reference date shortened from 31/12 to 14/10 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
08 Nov 1992	288	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
27 Oct 1992	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
27 Oct 1992	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(6 pages)
27 Oct 1992	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
27 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
23 Oct 1992	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
22 Oct 1992	88(2)R	Ad 02/10/92--------- us$ si 1000000@.01=10000 us$ ic 0/10000	(2 pages)
22 Oct 1992	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Oct 1992	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(2 pages)
22 Oct 1992	RESOLUTIONS	Resolutions SRES12 ‐ Special 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.	Request Document

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