CB (UK) LIMITED

Company number 02369679

Date	Type	Description	View / Download
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	(2 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	88(2)R	Ad 29/03/99--------- £ si 2@1=2 £ ic 9118533/9118535	(2 pages)
29 Jan 1999	169	£ ic 97118533/9118533 29/12/98 £ sr 166037736@.53=88000000	(1 page)
20 Dec 1998	88(3)	Particulars of contract relating to shares	(3 pages)
20 Dec 1998	88(3)	Particulars of contract relating to shares	(3 pages)
20 Dec 1998	88(2)R	Ad 17/11/98--------- £ si 1719260@.4=687704 £ si 71739581@.53=38021977 £ ic 58408852/97118533	(2 pages)
20 Dec 1998	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
20 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Dec 1998	123	£ nc 289500096/328210001 17/11/98	(1 page)
24 Nov 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
23 Nov 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
23 Nov 1998	173	Declaration of shares redemption:auditor's report	(3 pages)
19 Nov 1998	287	Registered office changed on 19/11/98 from: leo house railway approach wallington surrey SM6 0DY	(1 page)
16 Nov 1998	363a	Return made up to 30/10/98; full list of members	(18 pages)
28 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
02 Dec 1997	288b	Director resigned	(1 page)
13 Nov 1997	363a	Return made up to 30/10/97; full list of members	(18 pages)
06 Oct 1997	288a	New secretary appointed	(2 pages)
26 Sep 1997	288b	Secretary resigned	(1 page)
17 Sep 1997	288c	Director's particulars changed	(1 page)
31 Jul 1997	AA	Full accounts made up to 31 December 1996 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
19 Nov 1996	363a	Return made up to 30/10/96; full list of members	(16 pages)