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CIB PROPERTIES LIMITED

Company number 01915885

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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)
15 Feb 2001 288b Director resigned
09 Feb 2001 288a New director appointed
11 Jan 2001 288b Director resigned
30 Nov 2000 363s Return made up to 01/11/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1999
07 Mar 2000 288b Director resigned
24 Feb 2000 288a New director appointed
29 Nov 1999 363s Return made up to 01/11/99; full list of members
22 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Nov 1999 AA Full accounts made up to 31 December 1998
27 Jul 1999 288a New director appointed
02 Jun 1999 288a New director appointed
08 May 1999 288b Director resigned
20 Nov 1998 363s Return made up to 01/11/98; full list of members
04 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Oct 1998 AA Full accounts made up to 31 December 1997
09 Jul 1998 288a New director appointed
07 Jul 1998 288b Director resigned
25 Jun 1998 395 Particulars of mortgage/charge
17 Jun 1998 288a New director appointed
12 Nov 1997 363s Return made up to 01/11/97; full list of members
10 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Aug 1997 AA Full accounts made up to 31 December 1996
31 May 1997 288a New director appointed
19 Nov 1996 363s Return made up to 01/11/96; full list of members