CBC INTERNATIONAL LIMITED

Company number 02418705

Date	Type	Description	View / Download
23 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
21 Jun 2005	363s	Return made up to 20/05/05; full list of members	(2 pages)
24 May 2004	363s	Return made up to 20/05/04; full list of members	(7 pages)
17 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
11 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
16 Jun 2003	363s	Return made up to 20/05/03; full list of members	(7 pages)
20 Jun 2002	363s	Return made up to 20/05/02; full list of members	(7 pages)
20 May 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
28 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
05 Jun 2001	363s	Return made up to 20/05/01; full list of members	(6 pages)
22 Jun 2000	363s	Return made up to 20/05/00; full list of members	(6 pages)
12 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
04 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
13 Dec 1999	88(2)R	Ad 04/11/99--------- £ si 825@1=825 £ ic 100/925	(2 pages)
13 Dec 1999	123	Nc inc already adjusted 04/11/99	(1 page)
13 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Dec 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
13 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
29 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
23 May 1999	363s	Return made up to 20/05/99; full list of members	(6 pages)
12 May 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
21 Jul 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jul 1998	288c	Director's particulars changed	(1 page)
10 Jul 1998	363s	Return made up to 20/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)

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