CBC UK LIMITED

Company number 01973536

Date	Type	Description	View / Download
15 Sep 2000	363s	Return made up to 22/08/00; change of members	(9 pages)
12 Jul 2000	403b	Declaration of mortgage charge released/ceased	(2 pages)
30 May 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
09 May 2000	288b	Director resigned	(1 page)
09 May 2000	288b	Director resigned	(1 page)
28 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
16 Sep 1999	363s	Return made up to 22/08/99; full list of members	(14 pages)
22 Apr 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
10 Mar 1999	363s	Return made up to 22/08/98; full list of members; amend	(14 pages)
10 Sep 1998	363s	Return made up to 22/08/98; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
30 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
08 Jun 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
31 May 1998	288b	Director resigned	(1 page)
17 Sep 1997	363s	Return made up to 22/08/97; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
13 May 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
02 Jan 1997	288a	New director appointed	(2 pages)
25 Nov 1996	288a	New director appointed	(3 pages)
17 Sep 1996	288	Director resigned	(1 page)
16 Sep 1996	363s	Return made up to 22/08/96; full list of members	(13 pages)
18 Apr 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
27 Oct 1995	363s	Return made up to 22/08/95; full list of members 363(288) ‐ Director's particulars changed	(18 pages)
26 May 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
25 May 1995	88(2)R	Ad 11/05/95--------- £ si 270000@1=270000 £ ic 480000/750000	(2 pages)
23 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)

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