CB (UK) LIMITED

Company number 02369679

Date	Type	Description	View / Download
07 Nov 2001	363s	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
01 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
13 Jul 2001	288b	Director resigned	(1 page)
13 Jul 2001	288b	Secretary resigned	(1 page)
13 Jul 2001	288a	New secretary appointed	(1 page)
11 Apr 2001	122	£ ic 101323887/90073937 04/04/01 £ sr 11249950@1=11249950	(1 page)
15 Mar 2001	288b	Director resigned	(1 page)
15 Mar 2001	288b	Director resigned	(1 page)
10 Jan 2001	AA	Full accounts made up to 31 December 1999	(18 pages)
20 Dec 2000	363s	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary resigned	(13 pages)
17 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
15 Mar 2000	288a	New secretary appointed	(2 pages)
23 Dec 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
29 Nov 1999	363a	Return made up to 26/10/99; full list of members	(19 pages)
15 Nov 1999	288c	Director's particulars changed	(1 page)
22 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
15 Sep 1999	288b	Director resigned	(1 page)
15 Sep 1999	288a	New director appointed	(2 pages)
10 May 1999	88(2)R	Ad 29/04/99-04/05/99 £ si 48@1=48 £ ic 20368485/20368533	(2 pages)
10 May 1999	88(2)R	Ad 29/04/99-04/05/99 £ si 11249950@1=11249950 £ ic 9118535/20368485	(2 pages)
08 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
08 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
08 Apr 1999	123	Nc inc already adjusted 29/03/99	(1 page)
08 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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