CB (UK) LIMITED

Company number 02369679

Date	Type	Description	View / Download
11 Nov 2004	363s	Return made up to 30/10/04; full list of members	(10 pages)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
24 Dec 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
18 Nov 2003	363s	Return made up to 30/10/03; full list of members	(11 pages)
12 Sep 2003	169	£ ic 9007393732/8948297106 31/07/03 £ sr 147741440@.4=59096576 £ sr 50@1=50	(1 page)
28 Aug 2003	288b	Director resigned	(1 page)
28 Aug 2003	288b	Director resigned	(1 page)
28 Aug 2003	288b	Director resigned	(1 page)
28 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 06/08/03
28 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Aug 2003	122	Conso 06/08/03	(2 pages)
24 Jul 2003	288c	Director's particulars changed	(1 page)
15 Jul 2003	173	Declaration of shares redemption:auditor's report	(5 pages)
07 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Contract 20/06/03
07 Jul 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
05 Jun 2003	288a	New director appointed	(2 pages)
28 May 2003	288b	Director resigned	(1 page)
28 May 2003	288b	Director resigned	(1 page)
28 May 2003	288a	New director appointed	(2 pages)
28 May 2003	288a	New director appointed	(2 pages)
13 Nov 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
11 Nov 2002	363s	Return made up to 30/10/02; full list of members	(12 pages)
28 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
09 Jan 2002	AA	Full accounts made up to 31 December 2000	(17 pages)