CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED

Company number 02417405

Date	Type	Description	View / Download
11 Feb 2000	288a	New secretary appointed	(2 pages)
10 Feb 2000	288b	Secretary resigned	(1 page)
04 Feb 2000	AA	Accounts made up to 31 March 1999	(13 pages)
17 Nov 1999	288a	New director appointed	(4 pages)
17 Nov 1999	288b	Director resigned	(1 page)
26 May 1999	288b	Director resigned	(1 page)
26 May 1999	288a	New director appointed	(3 pages)
16 Mar 1999	288a	New director appointed	(4 pages)
14 Mar 1999	287	Registered office changed on 14/03/99 from: lombard house 3 princess way redhill surrey RH1 1NP	(1 page)
11 Mar 1999	363a	Return made up to 15/02/99; full list of members	(18 pages)
09 Mar 1999	288b	Director resigned	(1 page)
01 Feb 1999	AA	Accounts made up to 31 March 1998	(13 pages)
14 Oct 1998	288b	Director resigned	(1 page)
13 Oct 1998	288a	New director appointed	(2 pages)
01 Oct 1998	AA	Accounts made up to 31 March 1997	(12 pages)
28 Aug 1998	288b	Director resigned	(1 page)
28 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	288c	Director's particulars changed	(1 page)
21 Jun 1998	288c	Director's particulars changed	(2 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
26 May 1998	288b	Secretary 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
26 May 1998	288a	New secretary 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
02 Mar 1998	363a	Return made up to 15/02/98; full list of members	(11 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288a	New director appointed	(2 pages)

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