CAB (NO. 1) LIMITED

Company number 03031120

Date	Type	Description	View / Download
19 Aug 1996	395	Particulars of mortgage/charge	(6 pages)
15 Aug 1996	395	Particulars of mortgage/charge	(4 pages)
15 Aug 1996	395	Particulars of mortgage/charge	(4 pages)
15 Aug 1996	395	Particulars of mortgage/charge	(4 pages)
15 Aug 1996	395	Particulars of mortgage/charge	(4 pages)
13 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 May 1996	363s	Return made up to 09/03/96; full list of members	(13 pages)
24 Apr 1996	288	Secretary resigned	(1 page)
24 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
06 Mar 1996	288	Secretary resigned;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 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
27 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
05 Jun 1995	287	Registered office changed on 05/06/95 from: 100 fetter lane london EC4A 1DD	(1 page)
15 May 1995	88(2)R	Ad 04/04/95--------- £ si 3900000@.1=390000 £ ic 2000/392000 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
15 May 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
15 May 1995	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
15 May 1995	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
15 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
15 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
15 May 1995	123	£ nc 50000/392500 04/04/95	(1 page)
15 May 1995	122	S-div 04/04/95	(1 page)
05 May 1995	288	New director appointed	(4 pages)
05 May 1995	288	New director appointed	(4 pages)
05 May 1995	288	Secretary resigned	(2 pages)
05 May 1995	288	New director appointed	(2 pages)