C.C. PROJECTS

Company number 01765782

Date	Type	Description	View / Download
23 Jul 1999	363a	Return made up to 18/07/99; full list of members	(8 pages)
23 Jul 1999	288c	Director's particulars changed	(1 page)
23 Feb 1999	288b	Director resigned	(1 page)
23 Feb 1999	288a	New director appointed	(2 pages)
04 Jan 1999	122	£ ic 63000100/489298 22/12/98 £ sr 62510802@1=62510802	(1 page)
21 Dec 1998	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
21 Dec 1998	MAR	Re-registration of Memorandum and Articles	(9 pages)
21 Dec 1998	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
21 Dec 1998	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
21 Dec 1998	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
21 Dec 1998	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
21 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
09 Dec 1998	288a	New secretary appointed	(2 pages)
09 Dec 1998	288b	Secretary resigned	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
25 Jul 1998	363a	Return made up to 18/07/98; no change of members	(7 pages)
11 Nov 1997	288c	Secretary's particulars changed	(1 page)
30 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
31 Jul 1997	363a	Return made up to 18/07/97; full list of members	(8 pages)
22 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Dec 1996	288a	New secretary appointed	(2 pages)
11 Dec 1996	288b	Secretary resigned	(1 page)
10 Dec 1996	88(2)R	Ad 28/11/96--------- £ si 13000000@1=13000000 £ ic 50000100/63000100	(2 pages)
10 Dec 1996	88(2)R	Ad 28/11/96--------- £ si 50000000@1=50000000 £ ic 100/50000100	(2 pages)
10 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)