CBS PRIVATE CAPITAL LIMITED

Company number 01973039

Date	Type	Description	View / Download
05 May 2000	288b	Director resigned	(1 page)
05 May 2000	288b	Director resigned	(1 page)
03 Apr 2000	288a	New director appointed	(3 pages)
03 Apr 2000	288a	New director appointed	(2 pages)
03 Apr 2000	288a	New secretary appointed	(2 pages)
13 Mar 2000	288b	Director resigned	(1 page)
13 Mar 2000	288b	Secretary resigned	(1 page)
13 Mar 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
13 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
13 Mar 2000	122	Conve 06/03/00	(2 pages)
13 Mar 2000	MA	Memorandum and Articles of Association	(26 pages)
10 Mar 2000	287	Registered office changed on 10/03/00 from: one whittington avenue london EC3V 1PH	(1 page)
07 Mar 2000	CERTNM	Company name changed amlin private capital LIMITED\certificate issued on 07/03/00	(2 pages)
02 Mar 2000	288c	Director's particulars changed	(1 page)
25 Feb 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
24 Feb 2000	288c	Director's particulars changed	(1 page)
22 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	288c	Secretary's particulars changed	(1 page)
08 Oct 1999	288b	Director resigned	(1 page)
02 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
27 Aug 1999	363a	Return made up to 28/07/99; full list of members	(23 pages)
27 Aug 1999	288a	New director appointed	(2 pages)
23 Aug 1999	288a	New director appointed	(2 pages)
12 Aug 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288a	New director appointed	(2 pages)

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