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CCB TRADING GROUP LIMITED

Company number 02655261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2007 AA Accounts for a small company made up to 31 December 2006
31 Oct 2007 363a Return made up to 18/10/07; full list of members
08 Nov 2006 363a Return made up to 18/10/06; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
11 Jan 2006 122 £ ic 1353748/1284300 01/12/05 £ sr 69448@1=69448
20 Dec 2005 123 Nc inc already adjusted 25/11/05
09 Dec 2005 88(2)R Ad 01/12/05--------- £ si 69448@1=69448 £ ic 1284300/1353748
09 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2005 363a Return made up to 18/10/05; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
05 Feb 2005 AA Full accounts made up to 31 December 2003
08 Nov 2004 363s Return made up to 18/10/04; change of members
12 Nov 2003 363s Return made up to 18/10/03; no change of members
12 Nov 2003 288b Director resigned
29 Jul 2003 AA Full accounts made up to 31 December 2002
09 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2003 AA Full accounts made up to 31 December 2001
20 Nov 2002 363s Return made up to 18/10/02; full list of members
24 Sep 2002 AA Full accounts made up to 31 December 2000
27 Nov 2001 363s Return made up to 18/10/01; full list of members