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CDB (U.K.) LIMITED

Company number 01776304

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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)
04 Dec 2008 363a Return made up to 08/02/08; no change of members; amend
04 Dec 2008 88(2) Ad 18/11/08\gbp si 1000000000@1=1000000000\gbp ic 242499995/1242499995\
04 Dec 2008 123 Nc inc already adjusted 18/11/08
04 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Full voting and dividened rights 18/11/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2008 88(2) Ad 26/09/08\gbp si 7999995@1=7999995\gbp ic 234500000/242499995\
30 Oct 2008 123 Nc inc already adjusted 10/10/08
30 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2008 AA Full accounts made up to 30 September 2007
09 Jun 2008 288b Appointment terminated director david murray
31 Mar 2008 288a Director appointed thomas paschal walsh
31 Mar 2008 288a Director appointed james brydie
11 Mar 2008 363s Return made up to 08/02/08; full list of members
19 Oct 2007 88(2)R Ad 28/09/07--------- £ si 5000000@1=5000000 £ ic 232200000/237200000
19 Oct 2007 88(2)R Ad 28/09/07--------- £ si 115000000@1=115000000 £ ic 117200000/232200000
02 Aug 2007 AA Full accounts made up to 30 September 2006
12 Jun 2007 88(2)R Ad 23/05/07--------- £ si 2700000@1=2700000 £ ic 114500000/117200000
18 Apr 2007 363s Return made up to 08/02/07; full list of members
24 Mar 2007 288c Director's particulars changed
02 Aug 2006 AA Full accounts made up to 30 September 2005
25 Jul 2006 288b Director resigned
25 Jul 2006 288a New director appointed
13 Jun 2006 363s Return made up to 08/02/06; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
16 Feb 2005 363s Return made up to 08/02/05; full list of members
16 Feb 2005 88(2)R Ad 30/09/04--------- £ si 73050000@1=73050000 £ ic 41450000/114500000 eur si 12500000@1=12500000 eur ic 0/12500000