CAWL BUNKER SERVICES LIMITED

Company number 03078336

Date	Type	Description	View / Download
21 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
14 Aug 1997	363a	Return made up to 11/07/97; full list of members; amend	(8 pages)
17 Jul 1997	363s	Return made up to 11/07/97; no change of members	(6 pages)
17 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
09 Jan 1997	88(2)R	Ad 12/12/96--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
09 Jan 1997	123	Nc inc already adjusted 12/12/96	(1 page)
09 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Aug 1996	288	New director appointed	(2 pages)
22 Aug 1996	363s	Return made up to 11/07/96; full list of members	(6 pages)
03 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
18 Mar 1996	288	New director appointed	(2 pages)
31 Jan 1996	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
15 Jan 1996	287	Registered office changed on 15/01/96 from: stuart house 55 catherine place london SW1E 6DY	(1 page)
05 Sep 1995	287	Registered office changed on 05/09/95 from: 7 wimpole mews london W1M 7TE	(1 page)
24 Aug 1995	CERTNM	Company name changed storepalace LIMITED\certificate issued on 25/08/95	(4 pages)
03 Aug 1995	287	Registered office changed on 03/08/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
03 Aug 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
03 Aug 1995	288	Director resigned;new director appointed	(2 pages)
11 Jul 1995	NEWINC	Incorporation	(10 pages)

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