CAMBORN INTERNATIONAL SYSTEMS LIMITED

Company number 02773487

Date	Type	Description	View / Download
28 Oct 1999	4.20	Statement of affairs	(7 pages)
08 Oct 1999	288b	Director resigned	(1 page)
21 Sep 1999	288b	Director resigned	(1 page)
24 Aug 1999	288b	Secretary resigned	(1 page)
24 Aug 1999	288a	New secretary appointed	(2 pages)
07 May 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
27 Nov 1998	363s	Return made up to 01/12/98; full list of members	(6 pages)
17 Nov 1998	288b	Director resigned	(1 page)
14 Aug 1998	288a	New director appointed	(2 pages)
14 Aug 1998	288a	New director appointed	(2 pages)
26 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
09 Mar 1998	88(2)R	Ad 03/03/98--------- £ si 10000@1=10000 £ ic 20000/30000	(2 pages)
09 Mar 1998	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
09 Mar 1998	123	£ nc 20000/50000 03/03/98	(1 page)
01 Dec 1997	363s	Return made up to 01/12/97; full list of members	(6 pages)
22 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
21 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
02 Apr 1997	88(2)R	Ad 18/03/97--------- £ si 19900@1=19900 £ ic 100/20000	(2 pages)
02 Apr 1997	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
02 Apr 1997	123	£ nc 100/20000 18/03/97	(1 page)
12 Feb 1997	288b	Director resigned	(1 page)
28 Nov 1996	363s	Return made up to 01/12/96; full list of members	(6 pages)
09 May 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
23 Nov 1995	363s	Return made up to 01/12/95; change of members	(6 pages)
09 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)