CB (UK) LIMITED

Company number 02369679

Date	Type	Description	View / Download
28 Jun 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
28 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
28 Jun 1994	123	£ nc 300000100/450000150 10/06/94	(1 page)
09 Jun 1994	88(2)R	Ad 20/05/94--------- £ si 20000000@1=20000000 £ ic 263930079/283930079	(2 pages)
10 Mar 1994	88(2)R	Ad 19/01/94--------- £ si 72000000@1=72000000 £ ic 191930079/263930079	(2 pages)
12 Jan 1994	288	Director resigned 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
12 Jan 1994	288	Director resigned 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 1993	288	New director appointed 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
29 Nov 1993	363x	Return made up to 30/10/93; change of members	(9 pages)
08 Sep 1993	288	Director resigned 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
30 Jul 1993	AA	Full group accounts made up to 31 December 1992 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
25 Jul 1993	AA	Full accounts made up to 31 December 1992	(77 pages)
22 Jul 1993	287	Registered office changed on 22/07/93 from: ucb house railway approach wallington surrey SM6 ody 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
09 Jul 1993	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
20 Apr 1993	288	New director appointed 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
04 Apr 1993	88(2)R	Ad 31/03/93--------- £ si 25000130@1=25000130 £ ic 166929949/191930079	(2 pages)
11 Nov 1992	363x	Return made up to 30/10/92; change of members	(9 pages)
29 Oct 1992	AA	Full accounts made up to 31 December 1991	(12 pages)
09 Oct 1992	88(2)R	Ad 24/09/92--------- £ si 1500000@1=1500000 £ ic 165429949/166929949	(2 pages)
22 Jul 1992	88(2)R	Ad 01/07/92--------- £ si 520010@1=520010 £ ic 164909939/165429949	(2 pages)
15 Apr 1992	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
19 Mar 1992	88(2)	Ad 13/03/92--------- £ si 11000000@1=11000000 £ ic 153909939/164909939	(2 pages)
10 Feb 1992	88(2)	Ad 30/01/92--------- £ si 2700000@1=2700000 £ ic 151209939/153909939	(2 pages)
03 Jan 1992	88(3)	Particulars of contract relating to shares	(3 pages)
03 Jan 1992	88(2)R	Ad 27/11/91--------- £ si 79956872@1=79956872 £ ic 71253067/151209939	(2 pages)