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CBAM (AB) LIMITED

Company number 01919345

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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)
06 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
06 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
06 Aug 1999	88(2)R	Ad 30/06/99--------- £ si 115000@1=115000 £ ic 367676/482676	View PDF Ad 30/06/99--------- £ si 115000@1=115000 £ ic 367676/482676 - link opens in a new window - 2 pages (2 pages)
06 Aug 1999	123	£ nc 370000/485000 30/06/99	View PDF £ nc 370000/485000 30/06/99 - link opens in a new window - 1 page (1 page)
18 Dec 1998	363s	Return made up to 08/12/98; no change of members	View PDF Return made up to 08/12/98; no change of members - link opens in a new window - 5 pages (5 pages)
30 Sep 1998	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 12 pages (12 pages)
09 Jan 1998	287	Registered office changed on 09/01/98 from: 100 gray's inn road london. WC1X 8AY	View PDF Registered office changed on 09/01/98 from: 100 gray's inn road london. WC1X 8AY - link opens in a new window - 1 page (1 page)
09 Jan 1998	363s	Return made up to 08/12/97; full list of members	View PDF Return made up to 08/12/97; full list of members - link opens in a new window - 7 pages (7 pages)
08 Oct 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 12 pages (12 pages)
30 Dec 1996	363s	Return made up to 08/12/96; no change of members	View PDF Return made up to 08/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
07 Oct 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 13 pages (13 pages)
09 Jan 1996	363s	Return made up to 08/12/95; no change of members	View PDF Return made up to 08/12/95; no change of members - link opens in a new window - 5 pages (5 pages)
16 Oct 1995	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 13 pages (13 pages)
31 Mar 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Feb 1995	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1994
19 Jan 1995	363s	Return made up to 08/12/94; full list of members	View PDF Return made up to 08/12/94; full list of members - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 105 pages (105 pages)
08 Apr 1994	363s	Return made up to 08/12/93; full list of members	View PDF Return made up to 08/12/93; full list of members - link opens in a new window - 7 pages (7 pages)
08 Feb 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1993
07 Jul 1993	287	Registered office changed on 07/07/93 from: 62 doughty street london. WC1N 2LQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/07/93 from: 62 doughty street london. WC1N 2LQ
07 Jul 1993	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 DocumentNew director appointed
07 Jul 1993	363s	Return made up to 08/12/92; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/12/92; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
27 Jan 1993	AA	Full accounts made up to 30 June 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 DocumentFull accounts made up to 30 June 1992
04 Aug 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 DocumentDirector resigned
22 Apr 1992	AA	Full accounts made up to 30 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 June 1991

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