CBS UK

Company number 02659891

Date	Type	Description	View / Download
19 Jan 1999	288c	Director's particulars changed	(1 page)
19 Jan 1999	363s	Return made up to 04/11/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
05 Jan 1999	AUD	Auditor's resignation	(1 page)
22 Dec 1998	288b	Secretary resigned	(1 page)
02 Nov 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
03 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 May 1998	288b	Secretary resigned	(1 page)
19 May 1998	288b	Secretary resigned	(1 page)
19 May 1998	288a	New secretary appointed	(2 pages)
14 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
12 Feb 1998	287	Registered office changed on 12/02/98 from: charter court third avenue southampton SO9 1QS	(1 page)
02 Feb 1998	AA	Full group accounts made up to 31 December 1996	(24 pages)
04 Dec 1997	363s	Return made up to 04/11/97; change of members	(14 pages)
10 Sep 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
28 May 1997	AA	Full group accounts made up to 31 December 1995	(21 pages)
08 Jan 1997	88(2)R	Ad 19/12/96--------- £ si 17500000@1=17500000 £ ic 48003929/65503929	(2 pages)
20 Nov 1996	363s	Return made up to 04/11/96; full list of members	(8 pages)
20 Nov 1996	288b	Director resigned	(1 page)
20 Nov 1996	288b	Director resigned	(1 page)
03 Sep 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
27 Aug 1996	288	New secretary appointed	(2 pages)
02 Jul 1996	288	Director resigned	(1 page)
18 Jun 1996	288	New director appointed	(1 page)