CERAMCO UK LIMITED

Company number 02278016

Date	Type	Description	View / Download
14 May 2003	AA	Accounts made up to 31 December 2002	(3 pages)
21 Jan 2003	363s	Return made up to 15/01/03; full list of members	(7 pages)
21 Jan 2003	363(288)	Director's particulars changed 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
08 Sep 2002	AA	Accounts made up to 31 December 2001	(3 pages)
17 Jan 2002	363s	Return made up to 15/01/02; full list of members	(7 pages)
15 May 2001	AA	Accounts made up to 31 December 2000	(3 pages)
15 May 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 Feb 2001	363s	Return made up to 15/01/01; full list of members	(7 pages)
07 Apr 2000	AA	Accounts made up to 31 December 1999	(3 pages)
07 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Jan 2000	363s	Return made up to 15/01/00; full list of members	(7 pages)
26 Apr 1999	AA	Accounts made up to 31 December 1998	(3 pages)
26 Apr 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jan 1999	363s	Return made up to 15/01/99; no change of members	(6 pages)
08 Jun 1998	288b	Secretary resigned;director resigned
08 Jun 1998	288a	New director appointed
08 Jun 1998	288a	New secretary appointed
15 Apr 1998	AA	Accounts made up to 31 December 1997	(3 pages)
15 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Jan 1998	363s	Return made up to 15/01/98; full list of members	(6 pages)
29 Oct 1997	AA	Accounts made up to 31 December 1996	(3 pages)
29 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Mar 1997	288a	New director appointed	(2 pages)
14 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 1997	288a	New director appointed	(2 pages)